| Emitents | Ventspils nafta, AS |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2012-06-22 10:24:28 |
| Versijas komentārs | |
| Teksts |
1. Utilization of profit of 2011 2. Election
of auditor for audit of annual reports for 2012
3.
Amendments to the Articles of Association.
4. On
dismissal of members of the Supervisory Council of JSC „Ventspils
nafta” and election of a new Supervisory Council.
About JSC “Ventspils nafta”
JSC “Ventspils nafta” is one of the largest groups
of companies in Latvia and works in the petroleum product
transport, transhipment and storage, as well as shipping sector.
JSC “Ventspils nafta” is the Group’s parent company, which manages
investments in subsidiary companies, by promoting the Group’s joint
values and growth in value of each individual company.
Joint stock company “Ventspils nafta” owns 51% in
“Ventspils nafta termināls” Ltd, which is the largest crude oil and
petroleum product terminal in the Baltics; 66% in “LatRosTrans”
Ltd, which is the largest Latvian-Russian joint venture in the
Baltics; 49.94% in JSC “Latvijas kuģniecība”, which is among
the leading ship owners in the world in the medium-sized and handy
tankers category.
Shares of JSC “Ventspils nafta”
(VNF1R) are quoted in the Baltic Official List of the stock
exchange NASDAQ OMX Riga since October 20, 1998.
Further information:
Ilze Nagla
Public Relations Manager
AS “Ventspils nafta”
Tel.: 29267454, 67715914
E-mail: ilze.nagla@vnafta.lv
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| Pielikumi |