Emitents | Ventspils nafta, AS |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2012-07-25 16:25:00 |
Versijas komentārs | |
Teksts |
1. Approval of annual reports for 2011. 1. To take
notice of the report of the Supervisory Council and 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 2011 prepared in accordance with the Law of the Republic of
Latvia on Annual Reports.
3. To
approve the consolidated annual report of joint stock company
“Ventspils nafta” for 2011 prepared in accordance with the
International Financial Reporting Standards.
Voting results: decision is taken with the required
majority of the votes.
2. Utilization of profit of 2011.
To postpone reviewing of the second issue on the agenda
of the annual shareholders’ meeting of joint stock company
“Ventspils nafta” of July 25, 2012 “Utilization of profit of
2011”.
Voting results: decision is taken with the required
majority of the votes.
3. Election of auditor for audit of annual reports
for 2012.
1. To elect
the 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
2012.
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 2012, by fixing a remuneration within the approved
budget of 2012 of joint stock company “Ventspils
nafta”.
Voting results: decision is taken with the required
majority of the votes.
4. Amendments to the Articles of
Association.
To approve amendments to Articles of Association of
joint stock company “Ventspils nafta”.
Voting results: decision is taken with the required
majority of the votes.
5. On dismissal of members of the Supervisory Council
of JSC „Ventspils nafta” and election of a new Supervisory
Council.
1. As of
July 25, 2012 to recall from the position of member of the
Supervisory Council: Vladimir Egger, Mikhail Dvorak, Javed Ahmed,
Rubil Yilmaz, Mark Morrell Ware, Christophe Theophanis Matsacos,
David Guy Anstis, Rudolf Meroni, Janis Haze, Aivars Gobins and
David Alexander Schlaff.
2. To elect
the Supervisory Council of joint stock company “Ventspils nafta”
for a three year term in the following composition, by fixing
beginning of term of office on July 25, 2012:
1)
Vladimir Egger;
2)
Christophe Teophanis Matsacos;
3)
Mikhail Dvorak;
4)
Javed Ahmed;
5)
Rubil Yilmaz;
6)
Mark Morrell Ware;
7)
Oļegs Stepanovs;
8)
Igors Skoks;
9)
Genādijs Ševcovs;
10) Olafs Berķis;
11) Ivars Bērziņš.
Voting results: decision is taken in the cumulative
voting by dividing shareholders votes.
3. To assign
Vladimir Egger to convene the first meeting of the newly elected
Supervisory Council of joint stock company “Ventspils nafta”, 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 joint stock company
“Ventspils nafta”, to open the Supervisory Council meeting, as well
as to take other necessary actions in relation to convening and
holding the first meeting of the newly elected Supervisory Council
of joint stock company “Ventspils nafta”.
4. To fix
the annual remuneration fund for the members of the Supervisory
Council of joint stock company “Ventspils nafta” for fulfillment of
duties in the amount of LVL 0.00 (zero lats).
Voting results: decision is taken with the required
majority of the votes.
In the meeting there were shareholders representing 92.79% of
voting capital.
Management Board of JSC “Ventspils
nafta”
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
www.vnafta.lv, www.vnt.lv
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