Emitents | Latvijas kuģniecība, AS (48510000VYR04HZGC213) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2014-06-11 16:08:46 |
Versijas komentārs | |
Teksts |
Resolutions of regular shareholders’ meeting of joint stock company “Latvijas kuģniecība” to be held on June 11, 2014 1. Approval of annual reports for 2013 1) To take notice of the report of the Supervisory Council of
joint stock company “Latvijas kuģniecība”, report of the Audit
Committee and the Corporate Governance Report for 2013. Voting results: decision is taken with 100% of the votes casted “For”. 2. Use of profit of 2013. To use the 2013 profit of joint stock company “Latvijas kuģniecība” (parent company) in the amount of LVL 285 620 (two hundred eighty five thousand six hundred twenty lats) to cover losses of previous years. Voting results: decision is taken with 100% of the votes casted “For”. 3. Election of auditor for audit of annual reports for 2014 1) To elect auditing firm “PricewaterhouseCoopers” Ltd as the
auditor of joint stock company “Latvijas kuģniecība” for audit of
the annual reports for 2014. (commercial enterprise license No.
5). Voting results: decision is taken with 100% of the votes casted “For”. 4. Denomination of bearer shares from lats to euro and amendments to the Articles of Association 1) To carry out denomination of bearer shares of joint stock
company “Latvijas kuģniecība” from lats to euro, by fixing that the
share capital after the denomination is divided into 200’000’000
(two hundred million) bearer shares with each bearer share’s
nominal value of EUR 1.40 (one euro and forty cents). “2. Share Capital and Types of Shares 5. Reduction of share capital and amendments to the Articles of Association 1) To reduce the share capital of joint stock company “Latvijas
kuģniecība” by EUR 220’000’000 (two hundred twenty million euro) to
EUR 60’000’000 (sixty million euro), by reducing the nominal value
of a bearer share from EUR 1.40 (one euro and forty cents) to EUR
0.30 (thirty cents), thereby covering losses of joint stock company
“Latvijas kuģniecība” accumulated in the previous years in the
amount of EUR 220’000’000 (two hundred twenty million euro). “2. Share Capital and Types of Shares 6) To fix that Clauses 1 – 5 of the item on the agenda “Reduction of share capital and amendments to the Articles of Association” become effective on July 1, 2014. Voting results: decision is taken with 99.55% of the votes casted “For”. Management Board of joint stock company “Latvijas kuģniecība” Elīna Dobulāne, Communications Consultant JSC “Latvian Shipping Company” Phone: +371-25959447 E-mail: elina.dobulane@vnafta.lv Latvian Shipping Company www.lk.lv/en/ |
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