| Emitents | Ventspils nafta, AS |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2010-04-14 12:12:00 |
| Versijas komentārs | |
| Teksts |
DRAFT
RESOLUTION OF ANNUAL SHAREHOLDERS’ MEETING OF
JOINT STOCK COMPANY “VENTSPILS NAFTA” OF APRIL 28,
2010
At the hotel “Hotel de
Rome”
Kaļķu Street 28, Riga
April 28, 2010
Approval of Annual Reports for
2009
Taking into account that associated company - joint stock
company „Latvijas kuģniecība”, unified registration No.
40003021108, legal address: Riga, Elizabetes Street 1 - has not
received opinions of certified auditor for annual reports for 2009
as well as has not approved annual reports for 2009 in the
shareholders’ meeting, therefore joint stock company „Ventspils
nafta” cannot complete preparation of annual reports for 2009, to
postpone reviewing of the first issue on the agenda „Approval of
annual reports for 2009”.
Chairman of the
Meeting:
/signature/
Secretary:
/signature/
DRAFT
RESOLUTION OF ANNUAL SHAREHOLDERS’ MEETING OF
JOINT STOCK COMPANY “VENTSPILS NAFTA” OF APRIL 28,
2010
At the hotel “Hotel de
Rome”
Kaļķu Street 28, Riga
April 28, 2010
Utilization of Profit of 2009
Taking into account that the annual shareholders’ meeting on
April 28, 2010 has not approved annual reports for 2009, to
postpone reviewing of the second issue on the agenda „Utilization
of profit of 2009”.
Chairman of the
Meeting:
/signature/
Secretary:
/signature/
DRAFT
RESOLUTION OF ANNUAL SHAREHOLDERS’ MEETING OF
JOINT STOCK COMPANY “VENTSPILS NAFTA” OF APRIL 28,
2010
At the hotel “Hotel de
Rome”
Kaļķu Street 28, Riga
April 28, 2010
Election of Auditor for Audit of Annual Reports
for 2009
Taking into account that annual shareholders’ meeting on April
28, 2010 has not approved annual reports for 2009, to postpone
reviewing of the third issue on the agenda „Election of auditor for
audit of annual report for 2010”.
Chairman of the
Meeting:
/signature/
Secretary:
/signature/
DRAFT
RESOLUTION OF ANNUAL SHAREHOLDERS’ MEETING OF
JOINT STOCK COMPANY “VENTSPILS NAFTA” OF APRIL 28,
2010
At the hotel “Hotel de
Rome”
Kaļķu Street 28, Riga
April 28, 2010
Amendments to Articles of
Association
1. To approve amendments to Articles of Association of joint
stock company “Ventspils nafta” (in appendix No. ___).
Chairman of the
Meeting:
/signature/
Secretary:
/signature/
DRAFT
RESOLUTION OF ANNUAL SHAREHOLDERS’ MEETING OF
JOINT STOCK COMPANY “VENTSPILS NAFTA” OF APRIL 28,
2010
At the hotel “Hotel de
Rome”
Kaļķu Street 28, Riga
April 28, 2010
Election of Audit Committee
1. To elect in the position of
member of audit committee of joint stock company “Ventspils nafta”
for three years, by fixing beginning of term of office on April 28,
2010:
1) _________________, personal ID No.
_________ - _________, address: ___________;
2) _________________, personal ID No.
_________ - _________, address: ___________;
3) _________________, personal ID No.
_________ - _________, address: ___________.
2. To fix annual remuneration
fund of audit committee of joint stock company “Ventspils nafta”
within the budget of joint stock company “Ventspils nafta”, by
authorizing the Chairman of the audit committee to fix distribution
of the remuneration fund between audit committee
members.
Chairman of the
Meeting:
/signature/
Secretary:
/signature/
DRAFT
RESOLUTION OF ANNUAL SHAREHOLDERS’ MEETING OF
JOINT STOCK COMPANY “VENTSPILS NAFTA” OF APRIL 28,
2010
At the hotel “Hotel de
Rome”
Kaļķu Street
28, Riga
April 28, 2010
Dismissal of
members of the Supervisory Council of joint stock company
“Ventspils nafta”: Aleksejs Ovods, Mārtiņš Kvēps, Valērijs
Godunovs, Oļegs Stepanovs and Gatis Grāvītis
To recall from the office of the
member of the Supervisory Council of joint stock company „Ventspils
nafta” Aleksejs Ovods, Mārtiņš Kvēps, Valērijs Godunovs, Oļegs
Stepanovs un Gatis Grāvītis.
Chairman of the
Meeting:
/signature/
Secretary:
/signature/
DRAFT
RESOLUTION OF ANNUAL SHAREHOLDERS’ MEETING OF
JOINT STOCK COMPANY “VENTSPILS NAFTA” OF APRIL 28,
2010
At the hotel “Hotel de
Rome”
Kaļķu Street 28, Riga
April 28, 2010
Election of new members of the Supervisory Council
of joint stock company “Ventspils nafta”
1. To elect the Supervisory
Council for joint stock company “Ventspils nafta” for a three year
term in the following composition, by fixing beginning of term of
office on ____________:
1)
_________________, personal ID No. ____________, address:
___________;
2)
_________________, personal ID No. ____________, address:
___________;
3)
_________________, personal ID No. ____________, address:
___________;
4)
_________________, personal ID No. ____________, address:
___________;
5)
_________________, personal ID No. ____________, address:
___________;
6)
_________________, personal ID No. ____________, address:
___________;
7)
_________________, personal ID No. ____________, address:
___________;
8)
_________________, personal ID No. ____________, address:
___________;
9)
_________________, personal ID No. ____________, address:
___________;
10)
________________, personal ID No. ____________, address:
___________;
11)
________________, personal ID No. ____________, address:
___________.
2. To fix monthly remuneration
fund of Supervisory Council of joint stock company “Ventspils
nafta” up to LVL ____________ (_____________), by authorizing the
Supervisory Council to fix distribution of the remuneration
fund.
Chairman of the
Meeting:
/signature/
Secretary:
/signature/
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