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The Majority of LASCO Shareholders Resolved Not to Consider The Reelection of The Council
Emitents Latvijas kuģniecība, AS (48510000VYR04HZGC213)
Veids Informācija par akcionāru sapulcēm
Valoda EN
Statuss Publicēts
Versija
Datums 2007-08-06 15:02:13
Versijas komentārs
Teksts
JSC Latvijas kuģniecība (Latvian Shipping Company – LASCO) hereby informs that the shareholders attending LASCO Extraordinary General Meeting of shareholders held today, 6 August 2007, resolved, by the majority of blocked votes, not to consider the recalling and re-election of LASCO Supervisory Council.
 
„The re-election of JSC Latvijas kuģniecība Supervisory Council has not been considered today due to the fact that the inspection of the documents submitted by the representatives of some shareholders for the registration at the meeting discovered the direct and unambiguous relation of the respective shareholders to the off-shore companies mentioned in the documents submitted last week by LASCO Management Board to the Economic Police Department with regard to the misappropriation of LASCO financial resources and causing dozens of million US dollar losses to the Company,” stated Mr. Uldis Pumpurs, Chairman of JSC Latvijas kuģniecība Supervisory Council. 
 
Thus, LASCO Supervisory Council will continue to work in its existing composition, namely: Uldis Pumpurs – Chairman of the Council, Olga Pētersone – Deputy Chairperson of the Council, Andris Linužs – Deputy Chairman of the Council, Pēteris Putniņš, Vladimirs Solomatins, Aldis Āķis, Laimonis Junkers, Vladimirs Krastiņš, Ansis Sormulis and Mamerts Vaivads.
 

Decisions of Extraordinary General Meeting of shareholders of JSC “Latvijas kuģniecība”

 
The  Extraordinary General Meeting of shareholders of JSC Latvijas kuģniecīb took place on August 06, 2007 has  approved following decisions:
 
On the first item of the Agenda –Recall of the Supervisory Board:
Resolution on recalling of the Supervisory Board of JSC “Latvijas kuģniecība” was not made.
 
On the second item of the Agenda - Election of the Supervisory Board:
Considering that Extraordinary General Meeting of shareholders of JSC “Latvijas kuģniecība” of August 06, 2007 did not recalled members of the Supervisory Board of JSC “Latvijas kuģniecība”, do not take up the second question of the Agenda „Election of the Supervisory Board”.  
 
 
 
For detailed information:
Marita Ozolina-Tumanovska
Head of PR Department
Phone: +371 67020120, 29287169
E-mail: marita.ozolina@lscgroup.lv
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