| Emitents | Latvijas kuģniecība, AS (48510000VYR04HZGC213) |
| Veids | Finanšu pārskati |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2010-05-11 16:03:07 |
| Periods | |
| Versijas komentārs | |
| Teksts |
Considering request of AS „NASDAQ OMX Riga” hereby, AS „Latvijas kuģniecība” publishes form of a written power of attorney for participation in the repeated annual shareholders’ meeting of joint stock company “Ventspils nafta”, which will take place on June 01, 2010 at 10.00 a.m. at the “Hotel de Rome”, at Kaļķu Street 28, Riga: „__________, ______________ _____, 20___
POWER OF ATTORNEY
_________________________________________ (title/name,
surname) ________________________________________ (unified reg.
No./personal ID No.), (hereafter referred to as the Authorizer)
in the person of ____________________________________________
(name, surname), empowers
____________________________________________________(name,
surname), personal ID No. ____________________________, (hereafter
referred to as the Authorized Person) to represent the Authorizer
as shareholder of JSC “Ventspils nafta” __________ at the
shareholders’ meeting on ___________ ____, 20___ with
_______________ (_____________________________________) (number of
shares) – shares in JSC “Ventspils nafta” owned by the
Authorizer. The Authorized Person has rights to exercise all rights
of the shareholder in accordance with the effective laws and
regulations, including to vote with all shares, express proposals
and objections, sign documents.
The power of attorney is issued without rights of
re-authorization and is valid until fulfillment of the
task.
_______________________________________________________________________”
The above mentioned form of a written power of attorney
is also available on website of joint stock company “Ventspils
nafta” www.vnafta.lv.
More detailed information:
Marita Ozolina-Tumanovska
Head of PR & Advertising Department
Phone: +371 67020120, 29287169
E-mail :
marita.ozolina@lscgroup.lv
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