Emitents | Latvijas kuģniecība, AS (48510000VYR04HZGC213) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2015-04-13 08:31:18 |
Versijas komentārs | |
Teksts |
1. Approval of annual reports for 2014
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 2014.
2)
To
approve the annual report of joint stock company “Latvijas
kuģniecība” for 2014 (in appendix No. ___).
3)
To
approve the consolidated annual report of joint stock company
“Latvijas kuģniecība” for 2014 (in appendix No.
___).
2. Use
of profit of 2014.
To use
the 2014 profit of joint stock company “Latvijas kuģniecība”
(parent company) in the amount of 1
611 473 EUR (one
million six hundred eleven thousand four hundred seventy three
euro) to cover losses of previous years.
3. Election
of auditor for audit of annual reports for
2015
1)
To elect
auditing firm “PricewaterhouseCoopers” Ltd (commercial enterprise
license No. 5) as the auditor of joint stock company “Latvijas
kuģniecība” for audit of the annual reports for
2015.
2)
To assign
the Management Board of joint stock company “Latvijas kuģniecība”
to conclude an agreement with “PricewaterhouseCoopers” Ltd on audit
of the annual reports of joint stock company “Latvijas kuģniecība”
for 2015, by fixing the remuneration up to EUR 90 000 (ninety
thousand euro), excluding value added tax.
4.
Election of the Supervisory Council.
1)
As
from April 27, 2015 to dismiss the following persons from the
position of member of the Supervisory Council of joint stock
company “Latvijas kuģniecība”: Vladimir Egger, Rubil Yilmaz, Simon
Boddy,
Andrea Clare Schlaepfer, Varvara Maximova, Julia Vershchagina, Olga
Kurenkova, Giovanni Fagioli, Kristo
Oidermaa and
Ivars Girgensons.
2)
To
elect the Supervisory Council of joint stock company “Latvijas
kuģniecība” for a period of five years in the following
composition, by setting the beginning of term of powers as from
April 27, 2015:
1.
____________________;
2.
____________________;
3.
____________________;
4.
____________________;
5.
____________________;
6.
____________________;
7.
____________________;
8.
____________________;
9.
____________________;
10.
____________________;
11.
____________________;
12.
____________________;
3)
To assign ____________ /name, surname/ to convene the first meeting
of the newly elected Supervisory Council of joint stock company
“Latvijas kuģniecība”, to notify Supervisory Council members on 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 “Latvijas kuģniecība”, 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
“Latvijas kuģniecība”.
4)
To fix the annual remuneration fund for the members of the
Supervisory Council of joint stock company “Latvijas kuģniecība”
for fulfilment of duties in the amount of EUR 0.00 (zero
euro).
5.
Elections
of the Audit Committee and determination of the remuneration for
the Audit Committee.
1)
To elect the following persons as members of the Audit Committee of
joint stock company “Latvijas kuģniecība” for 3 (three) years,
fixing the beginning of term of duties as of July 25,
2015:
1.
Lahsen Idiken, born [..], address: [..];
2.
Nafiset Negouch, born [..], address: [..];
3.
Jozef Hubertus Johannes Baardemans, born [..], address:
[..].
2)
To set the annual remuneration fund of the Audit Committee of joint
stock company „Latvijas kuģniecība” in the amount not exceeding EUR
10.000 (ten thousand euro), by authorising
the Chairman of the Audit Committee to split the remuneration fund
between members of the Audit Committee. Management Board of joint stock company “Latvijas kuģniecība”
About JSC “Latvian Shipping Company”
JSC “Latvian Shipping Company” (NASDAQ OMX RIGA: LSC1R) is among
the biggest vessel owners
in the segment of medium and handy size tankers and takes leading
positions in terms of the transported amount of petroleum products
among similar companies in Northern Europe. The company owns 16
modern vessels employing more than 500 professional and
high-skilled seamen from Latvia. The average age of the LK fleet is
7 years. All of the vessels have received ISM (International Safety
Management) certificates.
|
Pielikumi |
|