Emitents | Ventspils nafta, AS |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2014-06-11 16:38:58 |
Versijas komentārs | |
Teksts |
1. Approval of annual reports for 2013 1) To take notice of the Report of the Supervisory Council of
joint stock company “Ventspils nafta” and the report of the Audit
Committee, as well as the Corporate Governance Report for 2013. Voting results: decision is taken with 99.97% of the votes
casted “For”. 1) To elect auditing firm “PricewaterhouseCoopers” Ltd
(commercial enterprise license No.5) as the auditor of the annual
report and consolidated annual report of joint stock company
“Ventspils nafta” for 2014. Voting results: decision is taken with 99.97% of the votes casted “For”. 3. Denomination of bearer shares from lats to euro 1) To carry out denomination of bearer shares of joint stock
company “Ventspils nafta” from lats to euro, by fixing that the
share capital after denomination is divided into 104’479’519 (one
hundred four million four hundred seventy nine thousand five
hundred nineteen) bearer shares with the nominal value of each
bearer share EUR 1.40 (one euro and forty cents). Voting results: decision is taken with 100% of the votes casted “For”.
To approve amendments to the Articles of Association of joint stock company “Ventspils nafta” (in Appendix No. ___). Voting results: decision is taken with 100% of the votes casted “For”. 5. Election of the Supervisory Council 1) To dismiss the following persons from the position of member of the Supervisory Council of joint stock company “Ventspils nafta” as from June 11, 2014: Vladimir Egger, Mikhail Dvorak, Javed Ahmed, Rubil Yilmaz, Simon Boddy, Christophe Theophanis Matsacos, David Guy Anstis, Rudolf Meroni, Jānis Berķis, Nauris Berķis, and Ivars Bērziņš. Voting results: decision is taken with 99.97% of the votes casted “For”. 2) To elect the Supervisory Council of joint stock company
“Ventspils nafta” for a period of three years in the following
composition, by fixing the beginning of term of office as from June
11, 2014: Voting results: decision is taken by dividing of votes. 3) To assign Vladimir Egger to convene the first meeting of the
newly elected Supervisory Council of joint stock company “Ventspils
nafta”, to notify the members of the Supervisory Council about the
time and venue of the Supervisory Council meeting, to fix the
agenda of the first meeting of the newly elected Supervisory
Council of joint stock company “Ventspils nafta”, to open the
Supervisory Council meeting, as well as to take other necessary
actions in relation to convening and holding the first meeting of
the newly elected Supervisory Council of joint stock company
“Ventspils nafta”. Voting results: decision is taken with 99.95% of the votes casted “For”. Management Board of joint stock company “Ventspils nafta”
Elīna Dobulāne, Communications Consultant JSC Ventspils nafta Phone: +371-25959447 E-mail: elina.dobulane@vnafta.lv www.vnafta.lv |
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