Emitents | Latvijas kuģniecība, AS (48510000VYR04HZGC213) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2017-04-26 11:56:06 |
Versijas komentārs | |
Teksts |
Internal information. 26.04.2017.
1. Approval of annual reports for 2016
1)
To take notice of the report of the Management Board, the
Supervisory Council of joint stock company “LATVIJAS KUĢNIECĪBA”
and the Corporate Governance Report for 2016.
2)
To approve the annual report of joint stock company “LATVIJAS
KUĢNIECĪBA” for 2016.
3)
To approve the consolidated annual report of joint stock company
“LATVIJAS KUĢNIECĪBA” for 2016.
Voting results: decision is taken with the required
majority of votes.
2. Use of profit of 2016
To use the 2016 profit of joint stock company “LATVIJAS
KUĢNIECĪBA” (parent company) in the amount of 696 247 EUR (six
hundred ninety six thousand two hundred forty seven 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
2017
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 2017.
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 2017, 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, 2017 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, Kaspars Bunne,
Dzmitry Yudzin,
Aleksej Tarasov, Giovanni Fagioli, Kristo Oidermaa and Artūrs
Neimanis.
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, 2017:
1.
Vladimir Egger,
2.
Andrea Schlaepfer,
3.
Varvara Maximova,
4.
Olga Kurenkova,
5.
Nafiset Negauch,
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.
Newly elected member of the Supervisory Council Nafiset
Negauch
is member of the Audit Committee
of joint stock company “LATVIJAS KUĢNIECĪBA”. N.
Negouch in 2002 graduated from Moscow State University for Foreign
Relations, since 2002 is a member of Finance department of Moscow
Representative office of VNT S.A. and currently holds the position
of Financial controller. N. Negouch does not own shares of
of joint stock company “LATVIJAS KUĢNIECĪBA”.
Management Board of joint stock company “LATVIJAS
KUĢNIECĪBA”
Artis Ozoliņš,
Communications Consultant
JSC "Latvian Shipping Company"
Phone: +371-26179051
Email: aozolins@golin.com
Web: http://www.lk.lv/en/
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