OREANDA-NEWS. February 03, 2015. We hereby announce that the Supervisory Board of Klaipedos nafta AB, code 110648893, registered at Buri? st. 19, Klaipeda (hereinafter referred to as “the Company”) by the decision taken on 26th of January, 2015, approved the resignation of an independent member of the Audit Committee, as well as the Chairman of the Audit committee - Mr. Simonas Rima?auskas as from 31rd of January, 2015, due to the other business position held.