| Emitents | Latvijas kuģniecība, AS (48510000VYR04HZGC213) |
| Veids | Finanšu pārskati |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2010-05-11 16:03:07 |
| Versijas komentārs | |
| FKTK komentārs |
Financial and Capital Market Commission draws attention that when getting acquainted with publications in the Central Storage of Regulated Information by JSC ''Latvijas kuģniecība'' on 11.05.2010 at 16:03, the participants of the financial instruments market should take into account that information regarding a shareholders' meeting mentioned in the above publication has been published in the Central Storage of Regulated Information also by JSC ''Ventspils nafta'' on 29.04.2010 at 9.42 (link to website: https://www.oricgs.lv/eri/VNF1R/5124/), on 30.04.2010 at 18.53 (link to website: https://www.oricgs.lv/eri/VNF1R/5172/) and on 07.05.2010 at 16.41 (link to website: https://www.oricgs.lv/eri/VNF1R/5191/). Financial and Capital Market Commission points out that information in the Central Storage of Regulated Information in the name of JSC ''Ventspils nafta'' may be published only by the JSC ''Ventspils nafta'' representatives who are registered by the Financial and Capital Market Commission as the users of the Central Storage of Regulated Information, i.e. a person duly authorized for dissemination of information by the above joint stock company under the procedure as stipulated by the Law on the Financial Instruments Market. Therefore the Financial and Capital Market Commission specifies that the announcements in the Central Storage of Regulated Information published as notifications of JSC ''Ventspils nafta'' on 29.04.2010 at 9.42, on 30.04.2010 at 18.53 and on 07.05.2010 at 16.41, have been published as regulated information of JSC ''Ventspils nafta''. |
| Teksts |
Considering request of AS „NASDAQ OMX Riga” hereby, AS „Latvijas kuģniecība” publishes form of a written power of attorney for participation in the repeated annual shareholders’ meeting of joint stock company “Ventspils nafta”, which will take place on June 01, 2010 at 10.00 a.m. at the “Hotel de Rome”, at Kaļķu Street 28, Riga: „__________, ______________ _____, 20___
POWER OF ATTORNEY
_________________________________________ (title/name,
surname) ________________________________________ (unified reg.
No./personal ID No.), (hereafter referred to as the Authorizer)
in the person of ____________________________________________
(name, surname), empowers
____________________________________________________(name,
surname), personal ID No. ____________________________, (hereafter
referred to as the Authorized Person) to represent the Authorizer
as shareholder of JSC “Ventspils nafta” __________ at the
shareholders’ meeting on ___________ ____, 20___ with
_______________ (_____________________________________) (number of
shares) – shares in JSC “Ventspils nafta” owned by the
Authorizer. The Authorized Person has rights to exercise all rights
of the shareholder in accordance with the effective laws and
regulations, including to vote with all shares, express proposals
and objections, sign documents.
The power of attorney is issued without rights of
re-authorization and is valid until fulfillment of the
task.
_______________________________________________________________________”
The above mentioned form of a written power of attorney
is also available on website of joint stock company “Ventspils
nafta” www.vnafta.lv.
More detailed information:
Marita Ozolina-Tumanovska
Head of PR & Advertising Department
Phone: +371 67020120, 29287169
E-mail :
marita.ozolina@lscgroup.lv
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