| Emitents | Latvijas kuģniecība, AS (48510000VYR04HZGC213) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2008-02-01 08:53:20 |
| Versijas komentārs | |
| Teksts |
Approved by the Management Board of JSC “Latvijas kuģniecība”
on January 30, 2008
Revised by the Supervisory Board of JSC “Latvijas kuģniecība”
on January 30, 2008
DRAFT DECISIONS of
Extraordinary General Meeting of Shareholders of
Joint Stock Company “Latvijas kuģniecība”
to be held on 15 February 2008
Recall of the Supervisory Board.
1. To elect the Supervisory Board of JSC „Latvijas kuģniecība” for three years in following composition, determining the beginning of the duties as of the February 15, 2008:
1) __________, ID:_________, address: _________________________;
2) __________, ID:_________, address: _________________________;
3) __________, ID:_________, address: _________________________;
4) __________, ID:_________, address: _________________________;
5) __________, ID:_________, address: _________________________;
6) __________, ID:_________, address: _________________________;
7) __________, ID:_________, address: _________________________;
8) __________, ID:_________, address: _________________________;
9) __________, ID:_________, address: _________________________;
10) __________, ID:_________, address: _________________________;
11) __________, ID:_________, address: _________________________;
12) __________, ID:_________, address: _________________________;
2. To authorise the Chairperson of the Supervisory Board to conclude the civil agreements with elected members of the Supervisory Board, determining the remuneration into them within the budget.
Riga, January 30, 2008
Chairman of the Management Board I.Sarmulis
JSC “Latvijas kuģniecība” |
| Pielikumi |