| Emitents | Ventspils nafta, AS |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2010-10-28 10:02:57 |
| Periods | |
| Versijas komentārs | |
| Teksts |
DRAFT
RESOLUTION OF ANNUAL SHAREHOLDERS’ MEETING OF
JOINT STOCK COMPANY “VENTSPILS NAFTA” OF NOVEMBER 11,
2010
At the hotel “Hotel de
Rome”
Kaļķu Street 28, Riga
November 11, 2010
Approval of Annual Reports for
2009
1. To take notice of the report
of the Supervisory Council of joint stock company “Ventspils
nafta”.
2. To approve the annual report
of joint stock company “Ventspils nafta” for 2009 prepared in
accordance with the Law on Annual Accounts of the Republic of
Latvia (in appendix No.___).
Chairman of the
Meeting:
/signature/
Secretary:
/signature/
DRAFT
RESOLUTION OF ANNUAL SHAREHOLDERS’ MEETING OF
JOINT STOCK COMPANY “VENTSPILS NAFTA” OF NOVEMBER 11,
2010
At the hotel “Hotel de
Rome”
Kaļķu Street 28, Riga
November 11, 2010
Utilization of Profit of 2009
To transfer the profit of joint
stock company “Ventspils nafta” (parent company) for 2009 amounting
LVL 1,145,491 (one million one hundred forty five thousand four
hundred ninety one Latvian lats) to the remaining
reserves.
Chairman of the
Meeting:
/signature/
Secretary:
/signature/
DRAFT
RESOLUTION OF ANNUAL SHAREHOLDERS’ MEETING OF
JOINT STOCK COMPANY “VENTSPILS NAFTA” OF NOVEMBER 11,
2010
At the hotel “Hotel de
Rome”
Kaļķu Street 28, Riga
November 11, 2010
Election of Auditor for Audit of Annual Reports
for 2010
1.To elect audit firm
“Ernst&Young
Baltic” Ltd (commercial
enterprise license No. 17) as auditor of the annual report and
consolidated annual report of joint stock company “Ventspils nafta”
for 2010.
2. To authorize the Management
Board of joint stock company “Ventspils nafta” to conclude a
contract with “Ernst&Young
Baltic” Ltd on audit of the
annual reports of joint stock company “Ventspils nafta” for 2010,
by fixing a remuneration within the approved budget of 2010 of
joint stock company “Ventspils nafta”.
Chairman of the
Meeting:
/signature/
Secretary:
/signature/
DRAFT
RESOLUTION OF ANNUAL SHAREHOLDERS’ MEETING OF
JOINT STOCK COMPANY “VENTSPILS NAFTA” OF NOVEMEBR 11,
2010
At the hotel “Hotel de
Rome”
Kaļķu Street 28, Riga
November 11, 2010
Amendments to Articles of
Association
1. To approve amendments to
Articles of Association of joint stock company “Ventspils nafta”
(in appendix No. ___).
Chairman of the
Meeting:
/signature/
Secretary:
/signature/
DRAFT
RESOLUTION OF ANNUAL SHAREHOLDERS’ MEETING OF
JOINT STOCK COMPANY “VENTSPILS NAFTA” OF NOVEMBER 11,
2010
At the hotel “Hotel de
Rome”
Kaļķu Street 28, Riga
November 11, 2010
Election of Audit Committee
1. To elect in the position of
member of audit committee of joint stock company “Ventspils nafta”
for three years, by fixing beginning of term of office on November
11, 2010:
1) Lahsen
Idiken ;
2)
Mikhail Dvorak ;
3)
Jozef Hubertus Johannes
Baardemans.
2. To set the annual remuneration fund of the audit
committee of joint stock company “Ventspils nafta” not more than
equivalent of EUR 28,000.- (twenty eight thousand euro) in lats, to
authorize the chairman of the audit committee to fix division of
the remuneration fund between the audit committee
members.
Chairman of the
Meeting:
/signature/
Secretary:
/signature/
Ventspils nafta
Zane Bojāre |
| Pielikumi |
|