Emitents | Ventspils nafta, AS |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2015-04-13 09:36:01 |
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 “Ventspils nafta” and the report of the Audit
Committee, as well as the Corporate Governance Report for 2014.
2)
To approve the annual report of joint stock company “Ventspils
nafta” for 2014, which has been prepared in accordance with the
International Financial Reporting Standards (in Appendix No. ___).
3)
To approve the consolidated annual report of joint stock company
“Ventspils nafta” for 2014, which has been prepared in accordance
with the International Financial Reporting Standards (in Appendix
No.___).
4)
To cover losses of joint stock company “Ventspils nafta” (parent
company) of 2014 in the amount of
EUR 5 284 841
(five
million two hundred eighty four thousand eight hundred forty one
euro)
from retained earnings of previous years.
2.
Election of an auditor for audit of the annual reports for 2015
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 2015.
2)
To assign the Management Board of joint stock company “Ventspils
nafta” to conclude an agreement with “PricewaterhouseCoopers” Ltd
on audit of the annual reports of joint stock company for 2015, by
fixing a remuneration up to the amount of EUR 20 000 (twenty
thousand euro), excluding value added tax.
3.
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 April 27, 2015:
Vladimir Egger, Rubil Yilmaz, Simon Boddy, Andrea Clare Schlaepfer,
Varvara Maximova, Yulia Vereshchagina, Rudolf Meroni, David Guy
Anstis, Jānis Berķis, Nauris Berķis and Ivars
Bērziņš.
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 April 27, 2015:
1.
__________________________;
2.
__________________________;
3.
__________________________;
4.
__________________________;
5.
__________________________;
6.
__________________________;
7.
__________________________;
8.
__________________________;
9.
__________________________;
10.
__________________________;
11.
__________________________;.
3)
To assign _____________ /name, surname/ 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”.
4)
To fix the annual remuneration fund for the Supervisory Council
members for fulfilment of duties of members of the Supervisory
Council of joint stock company “Ventspils nafta” 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 “Ventspils
nafta”
for 3 (three) years, fixing the beginning of term of duties as of
November 6, 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 “Ventspils
nafta”
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 “Ventspils
nafta”
Further information:
Elīna Dobulāne, Communications Consultant
JSC “Ventspils nafta”
Phone: +371 25959447
Email: elina.dobulane@vnafta.lv
www.vnafta.lv |
Pielikumi |
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