Emitents | Latvijas kuģniecība, AS (48510000VYR04HZGC213) |
Veids | Būtiski notikumi |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2010-10-08 16:04:00 |
Versijas komentārs | |
Teksts |
JSC “Latvijas kuģniecība” shareholders meeting did not take place Joint Stock Company „Latvijas kuģniecība” (Latvian Shipping
Company (LSC)) repeatedly emphasizes that today, on 8 October 2010
the extraordinary shareholders meeting did not take place. None of
the Company’s shareholders had arrived to the meeting, and Chairman
of the Management Board of the LSC shareholder JSC “Ventspils
nafta” Simon Boddy has publicly confirmed that he did not
participate in the meeting, stating that JSC “Ventspils nafta” sat
out the meeting. That means – that if anyone now or in the nearest
future would claim that such a meeting has been held someplace it
will be regarded as a lawless action.
The JSC “Latvijas kuģniecība” shares that at the moment are in
nominal possession of the shareholder, who claims itself to be one
– company „International Baltic Investments“ (IBI) have been
arrested. It has been confirmed by an official announcement that
the JSC “Latvijas kuģniecība” has received from the Economic
Police.
JSC “Latvijas kuģniecība” reminds that the planned
extraordinary shareholders meeting was postponed taking into
account the explicit objections of one of the shareholder’s – state
of Latvia – representative State Social Insurance Agency against
amendments to the JSC “Latvijas kuģniecība” Articles of Association
that were proposed by JSC “Ventspils nafta” and included in agenda
of the meeting, and that according to the Agency’s opinion foresee
outright ignorance of the state interests and thus coarsely
breaches the JSC “Latvijas kuģniecība” Privatization
Regulations.
Management Board of the JSC “Latvijas kuģniecība” will
continue its operation in order to ensure execution of all, more
than 5000 company’s shareholders’ interests pursuant to provisions
of the law and other regulations.
Additional information:
Ģirts Apsītis
Adviser of the Chairman of the Management Board
Latvian Shipping Company
Phone: +371 67020126
E-mail : ir@lscgroup.lv
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