Selection of candidates for members of the Supervisory Council of AB Klaipėdos nafta is announced
27 Maio 2022 - 9:16AM
Selection of candidates for members of the Supervisory Council of
AB Klaipėdos nafta is announced
On 27 May, 2022 Ministry of Energy of the
Republic of Lithuania, announced a selection of candidates for
members of the Supervisory Council of AB Klaipėdos nafta
(hereinafter – the Company).
The selection is announced for three members of
the Supervisory Council of the Company: one for an independent
member of the Supervisory Council in the field of finance
management and audit, one for an independent member of the
Supervisory Council in the field of strategic planning and
management and one civil servant member of the Supervisory
Council.
The selection shall be performed according to
the Description of Selection of Candidates for the Board of State
or Municipal Enterprise and Candidates for Collegial Supervisory or
Management Body Elected by the General Meeting of Shareholders of
State or Municipal-Owned Company, approved by the Resolution of the
Government of the Republic of Lithuania No 631 of 17 June, 2015.
After the selection procedures are performed, the Supervisory
Council shall be elected by the Company’s General Meeting of the
Shareholders.
The notice regarding the selection of candidates
for independent members of the Supervisory Council is announced on
the website of the Ministry of Energy of the Republic of
Lithuania https://enmin.lrv.lt/lt/naujienos/skelbiama-klaipedos-naftos-stebetoju-tarybos-nariu-atranka and
on the website of the
Company https://www.kn.lt/naujienos/naujienos/skelbiama-kn-stebetoju-tarybos-nariu-atranka/5501.
Communication project manager Milda
Ancevičėm.ancevice@kn.lt, +37069429855
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