Emitents | Latvijas kuģniecība, AS (48510000VYR04HZGC213) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2016-04-26 12:00:24 |
Versijas komentārs | |
Teksts |
1. Approval of annual reports for 2015
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 2015.
2)
To
approve the annual report of joint stock company “Latvijas
kuģniecība” for 2015 (in appendix No. ___).
3)
To
approve the consolidated annual report of joint stock company
“Latvijas kuģniecība” for 2015 (in appendix No.
___).
Voting results: decision is taken with the required majority
of votes.
2. Use
of profit of 2015.
To use
the 2015 profit of joint stock company “Latvijas kuģniecība”
(parent company) in the amount of 1 017
470 EUR
(one
million seventeen thousand four hundred seventy euro) to cover
losses of previous years.
Voting results: decision is taken with the required majority
of votes.
3. Election
of auditor for audit of annual reports for
2016
1)
To elect
auditing firm “KPMG
Baltics” Ltd
(commercial enterprise license No. 55) as the auditor of joint
stock company “Latvijas kuģniecība” for audit of the annual reports
for 2016.
2)
To assign
the Management Board of joint stock company “Latvijas kuģniecība”
to conclude an agreement with “KPMG
Baltics” Ltd on
audit of the annual reports of joint stock company “Latvijas
kuģniecība” for 2016, by fixing the remuneration up to EUR 87 000
(eighty seven thousand euro), excluding value added
tax.
Voting results: decision is taken with the
required majority of votes.
4.
Election of the Supervisory Council.
1)
As
from April 26, 2016 to dismiss the following persons from the
position of member of the Supervisory Council of joint stock
company “Latvijas kuģniecība”: Vladimir
Egger; Andrea Schlaepfer, Varvara Maximova, Olga Kurenkova, Boris
Bednov,
Dzmitry Yudzin,
Aleksej Tarasov, Giovanni Fagioli, Kristo Oidermaa and Artūrs
Neimanis. Voting results: decision is taken with the required majority of votes.
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 26, 2016:
1.
Vladimir
Egger;
2.
Andrea
Schlaepfer,
3.
Varvara
Maximova,
4.
Olga
Kurenkova,
5.
Kaspars
Bunne,
6.
Dzmitry
Yudzin,
7.
Aleksej
Tarasov,
8.
Giovanni
Fagioli,
9.
Kristo
Oidermaa,
10.
Artūrs
Neimanis. 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 “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).
Voting results: decision is taken with the
required majority of votes.
5.
Increase
of the share capital and amendments to the articles of association
related to it.
Decisions
were not taken.
Newly
elected member of the Supervisory Council Kaspars
Bunne has been working for Ventspils nafta JSC since 2008. Since
August 2011 he has worked in the position of Finance Manager. In
the period from 2003 to 2008 he worked with Deloitte Audits Latvia
Ltd and had experience in auditing services of annual reports for
companies of different industries. From 2000 to 2003 he worked for
Hansabanka JSC (now Swedbank JSC) at Internal Audit Department and
Retail Lending Department. Mr. Bunne holds Social Sciences
Bachelor Degree in Management from University of Latvia. Mr.
Kaspars Bunne does not own any shares of Latvijas kuģniecība
JSC.
Management Board of joint stock company “Latvijas kuģniecība” Further
information: Ketija Strazda, Communications
Consultant JSC “Latvian Shipping
Company” Telephone: +371-26200580 E-mail: Ketija.Strazda@mccannconsulting.lv www.lk.lv
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