1. Approval of the annual reports for
2012.
- To take notice of the report of the Supervisory Council and the
report of the Audit Committee, as well as the Corporate Governance
Report for 2012 of joint stock company “Ventspils nafta”.
- To approve the annual report of joint stock company “Ventspils
nafta” for 2012 prepared in accordance with the Law of the Republic
of Latvia on Annual Reports (in appendix No. _____).
- To approve the consolidated annual report of joint stock
company “Ventspils nafta” for 2012 prepared in accordance with the
International Financial Reporting Standards (in appendix No.
____).
Voting results: decision is taken with the required
majority of the votes.
2. Utilization of the profit of
2012.
To postpone reviewing of the second issue on the agenda of the
annual shareholders’ meeting of joint stock company “Ventspils
nafta” of July 25, 2013 “Utilization of profit of 2012”.
Voting results: decision is taken with the required majority
of the votes.
3. Election of an auditor for audit of the
annual reports for 2013.
- 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 2013.
- 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 2013, by fixing a
remuneration within the approved budget of 2013 of joint stock
company “Ventspils nafta”.
Voting results: decision is taken with the required
majority of the votes.
Riga, July 25, 2013
Chairman of the Management Board Simon Boddy
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