1. Approval of the consolidated annual report for 2009

To approve the consolidated annual report of joint stock company “Ventspils nafta” for 2009 that has been prepared in accordance with the International Financial Reporting Standards (in appendix No.___).

2. Approval of annual reports for 2010

1. To take notice of the report of the Supervisory Council and of the report of the Audit Committee of joint stock company “Ventspils nafta”.

2. To approve the annual report of joint stock company “Ventspils nafta” for 2010 that has been prepared in accordance with the Law on Annual Accounts of the Republic of Latvia (in appendix No.___).

3. To approve the consolidated annual report of joint stock company “Ventspils nafta” for 2010 that has been prepared in accordance with the International Financial Reporting Standards (in appendix No.___).

3. Utilization of profit of 2010

To transfer the profit of joint stock company “Ventspils nafta” (parent company) of 2010 amounting LVL 3’637’197 (three million six hundred thirty seven thousand one hundred ninety seven Latvian lats) to the remaining reserves.

4. Election of auditor for audit of annual reports for 2011

1. To elect audit firm „PricewaterhouseCoopers” Ltd. (commercial enterprise license No.5) as auditor of the annual report and consolidated annual report of joint stock company “Ventspils nafta” for 2011.

2. To authorize the Management Board of joint stock company “Ventspils nafta” to conclude a contract with „PricewaterhouseCoopers” Ltd. on audit of the annual reports of joint stock company “Ventspils nafta” for 2011, by fixing a remuneration within the approved budget of 2011 of joint stock company “Ventspils nafta”.

JSC Ventspils nafta
E-mail: riga@vnafta.lv
Phone.: 67715910