Emitents | Latvijas kuģniecība, AS (48510000VYR04HZGC213) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2010-12-22 16:54:08 |
Versijas komentārs | Information about the items on the election of the auditor and amendments to the articles of association added. |
Teksts |
Decisions of the extraordinary shareholders meeting In the extraordinary shareholders’ meeting of JSC Latvijas
Kuģniecība (LK) held on December 17, 2010 a new LK Supervisory
Council was elected, as well as other issues on the agenda were
reviewed and respective resolutions adopted.
The following persons are elected into the LK Supervisory
Council: Simon Digby Boddy, Vladimir Egger, Mikhail Dvorak, Javed
Ahmed, Rubil Yilmaz, Mark Morrell Ware and Christophe Theophanis
Matsacos. The extraordinary shareholders’ meeting decided to assign
the representative of the newly elected LK Supervisory Council
Simon Digby Boddy to convene its first meeting. The Supervisory
Council is elected in incomplete composition.
As of December 17, 2010, the following persons are dismissed
from the position of LK Supervisory Council member: Uldis Pumpurs,
Olga Pētersone, Vladimirs Solomatins, Andris Vilcmeiers, Ansis
Sormulis, Svens Zālītis, Guntis Ločmelis, Māris Gailis, Miks
Ekbaums, Normunds Staņēvičs, Volodymyr Koshkul and Kārlis
Boldiševics. Shareholders expressed distrust in members of the LK
Management Board Andris Linužs, Edvīns Bērziņš, Imants Sarmulis and
Pavel Semenyuta.
Shareholders also decided to pursue a claim against the former
and present members of the Management Board of LK Imants Sarmulis,
Andris Linužs, Raivis Veckāgans and Edvīns Bērziņš, as well as to
pursue a claim against all of the former members of the Supervisory
Council of LK who were elected by the extraordinary shareholders’
meeting of LK on February 15, 2008.
The shareholders’ meeting decided to assign Simon D.Boddy to
convene the first meeting of the newly elected Supervisory Council
of LK, to notify Supervisory Council members on the time and venue
of the Supervisory Council meeting, to fix the agenda of the first
meeting of the newly elected Supervisory Council of LK, as well as
to take other necessary actions in relation to convening and
holding the first meeting of the newly elected Supervisory Council
of LK.
The present shareholders unanimously voted for postponing
approval of the financial statements of LK for 2009. The meeting
elected a new audit committee consisting of Lahsen Idiken, Mikhail
Dvorak, Jozef Hubertus Johannes Baardemans, and fixed its
remuneration fund of not more than equivalent of EUR 28,000.-
(twenty eight thousand euro) in lats.
The shareholders’ meeting elected audit company “Ernst &
Young Baltic” SIA as auditor of the Annual Reports of JSC “Latvijas
kuģniecība” for the year 2010.
At the same time shareholder’s meeting decided to postpone consideration of the item about amendments to the articles of association. Shareholders representing 78.2% of shares with voting rights
participated in the meeting. Member of the LK Management Board Paul
Thomas participated in the LK’s extraordinary shareholders’
meeting.
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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