Emitents | Latvijas kuģniecība, AS (48510000VYR04HZGC213) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2011-07-27 13:11:17 |
Versijas komentārs | |
Teksts |
On Wednesday, July 27, 2011, the annual shareholders’ meeting of joint stock company “Latvijas kugnieciba” (LK) according to the law considered issues put on the previously announced agenda: approval of annual reports for the year 2010, election of auditor for the audit of annual reports for the year 2011. The shareholders’ meeting also elected new Supervisory Council of LK, which will consist of 11 shareholder representatives.
The shareholders’ meeting decided to cover loses of joint stock
company “Latvijas kugnieciba” of 2010 in the amount of 669’063 LVL
from profit of future periods. Shareholders decided to elect audit company
“PricewaterhouseCoopers” Ltd. (commercial company licence No. 5) as
auditor of the annual reports of joint stock company “Latvijas
kugnieciba” for the year 2011. Shareholders decided to authorize the Management Board of joint stock company “Latvijas kugnieciba” to conclude a contract with “PricewaterhouseCoopers” Ltd. on audit of the annual reports of joint stock company “Latvijas kugnieciba” for 2011, by fixing a remuneration within the approved budget of 2011 of joint stock company “Latvijas kugnieciba”.
Simon Boddy informed that it is planned to call the first meeting of the newly elected LK Supervisory Council on August 31, 2011; members of the Supervisory Council will be informed properly. Shareholders decided to fix a remuneration fund for Supervisory Council members for fulfilling duties of LK Supervisory Council members in amount of LVL 0.00 (zero lats) per year. Shareholders representing 93.28 % of shares with voting rights participated in the meeting. Additional information: |
Pielikumi |
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