| Emitents | Ventspils nafta, AS |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2011-11-22 19:50:47 |
| Versijas komentārs | |
| Teksts |
The Supervisory Council of the holding company JSC Ventspils nafta (VN) was re-elected in the extraordinary shareholders’ meeting of JSC Ventspils nafta (NASDAQ OMX RIGA: VNF1R) that was convened on November 22 on request of one shareholder – JSC “Latvijas naftas tranzīts” (LNT). The Supervisory Council was dismissed and a Supervisory
Council in new composition was elected in the extraordinary
shareholders’ meeting, in which 92.82% of the shares with voting
rights were represented. Eleven members are elected to the
Supervisory Council of JSC Ventspils nafta – Javed Ahmed, Mikhail
Dvorak, Vladimir Egger, Rubil Yilmaz, Mark Ware, Christophe
Theophanis Matsacos, David Guy Anstis, Rudolf Meroni, Jānis Hāze,
David Alexander Schlaff and Aivars Gobiņš.
Out of 11 members of the company’s Supervisory Council
who were dismissed, Mihhail Dementjev and Hardija Vaivade were not
repeatedly elected to the company’s Supervisory Council. They were
previously nominated for election to the Supervisory Council by
LNT.
David Alexander Schlaff and Aivars Gobiņš were elected
anew to the VN Supervisory Council – they were nominated by the JSC
Ventspils nafta shareholder LNT.
David Alexander Schlaff is the Chief Investment Officer
of the company M-Tel, previously he was a member of Management
Board at LH Financial. Schlaff has been elected to the VN
Supervisory Council earlier as well.
Aivars Gobiņš is in the management of the association
“Baltijas asociācija – transports un loģistika” and is the Deputy
Chairman of the Supervisory Council of JSC Ventbunkers and JSC
Latvijas naftas tranzīts.
The shareholders’ meeting assigned the member of the
newly-elected Supervisory Council Vladimir Egger to convene the
first meeting of the newly elected Supervisory Council of joint
stock company “Ventspils nafta”.
The shareholders’ meeting adopted a resolution that the
new Supervisory Council will work without remuneration – in the
same way as it did before.
Out of the 11 elected members of the VN Supervisory
Council 6 were nominated for election by the shareholder „Euromin
Holdings (Cyprus) Limited” and 5 – by the shareholder
LNT.
Management of JSC “Ventspils nafta” plans to advise
investors of more detailed plans for the future development of the
company in the early December, 2011.
Additional information:
Ilze Nagla
Public Relations Manager
JSC “Ventspils nafta”
Phone: 29267454, 67715914
E-mail:
ilze.nagla@vnafta.lv
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