AB "Mažeikių nafta" Information Message 2006-12-15
PKN Orlen Acquired Mazeikiu Nafta.
Igor Chalupec Elected as Chairman of the Board
Today PKN ORLEN became the holder of a total number of 596,834,352 shares
of Mazeikiu Nafta with the par value of LTL 1. The Mazeikiu Nafta shares held
by PKN ORLEN represent 84.36% of Mazeikiu Nafta’s authorized capital and entitle
PKN ORLEN to 596,834,352 votes or 84.36% of the total number of votes at
the General Meeting of Shareholders of Mazeikiu Nafta.
The price paid for 379,918,411 Mazeikiu Nafta shares purchased by PKN ORLEN from
Yukos International amounted to USD 1,492,000,000. The price paid by PKN ORLEN
for 216,915,941 Mazeikiu Nafta shares purchased from the Government of
the Republic of Lithuania amounted to USD 851,828,900.31.
Today’s meeting of the Supervisory Council of Mazeikiu Nafta elected Igor Chalupec,
Piotr Kownacki and Saulius Specius as new members of the Board of Mazeikiu Nafta.
The meeting of the Board of Mazeikiu Nafta followed the Supervisory Council meeting
and elected Igor Chalupec as the Chairman of the Board.
Head of Communication Deaprtment
+370-443 92608, +610 65298
Nasdaq Baltic is a common name for the companies and exchanges/regulated markets operated by Nasdaq companies in the Baltic States, including Nasdaq Tallinn AS, Nasdaq Riga, AS and AB Nasdaq Vilnius among them and information provided by them hereto.