| Emitents | Ventspils nafta, AS |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2010-10-12 13:39:25 |
| Versijas komentārs | |
| Teksts |
DRAFT
RESOLUTION OF ANNUAL SHAREHOLDERS’
MEETING OF JOINT STOCK COMPANY “VENTSPILS NAFTA” OF NOVEMBER 11,
2010
At the hotel “Hotel de
Rome”
Kaļķu Street 28, Riga
November 11, 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/
APPROVED
by regular
shareholders’ meeting
of joint
stock company “Ventspils nafta”
dated
November 11, 2010
(minutes
No. ___)
AMENDMENTS TO ARTICLES OF ASSOCIATION OF JOINT STOCK COMPANY
“VENTSPILS NAFTA”
„1. Firm and types of business
activity”.
„1.2. The main types of the company’s business activity
according to statistical classification (NACE 2nd wording) of
economic activity are as follows:
1.2.1. Activity of holding companies (64.2);
1.2.2. Activity of head offices (70.1);
1.2.3. Other types of business activity.
3. To
express Chapter 7 in the following wording:
„7. Audit Committee and
Auditor
7.1.Audit committee is
elected by shareholders’ meeting for the period of 3 (three) years.
Audit committee consists of 3 (three) audit committee
members.
7.2.Work of the audit
committee is conducted by its Chairman who is elected by audit
committee members from among themselves.
7.3.The audit committee
works in accordance with regulations approved by it.
7.4.Remuneration of audit
committee members is fixed by shareholders’ meeting.
7.5.Audit and auditor’s
opinion on annual report of the Company is provided by a certified
auditor.
7.6. Every year auditor is
selected upon approval of annual report by regular meeting of
shareholders.”
In Riga, __________ ___, 2010
Chairman of the Management Board for
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