| Emitents | Latvijas kuģniecība, AS (48510000VYR04HZGC213) |
| Veids | Citi |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2012-01-11 15:24:30 |
| Periods | |
| Versijas komentārs | |
| Teksts |
During a meeting of the Supervisory Council of JSC Latvijas kuģniecība (NASDAQ OMX RIGA: LSC1R) (LSC) Simon Boddy was repeatedly elected as the Chairman of the Supervisory Council and Mikhail Dvorak was elected as the Deputy Chairman of the Supervisory Council. Out of the members of the company’s Supervisory Council
that were elected by the extraordinary shareholders’ meeting that
was held on December 7, 2011, Serguei Choutov and Ivars
Girgensons were not in the composition of the previous Supervisory
Council. Neither Ivars Girgensons, nor Serguei Choutov own JSC
Latvijas kuģniecība shares.
Serguei Choutov graduated the Moscow State Institute of
International Relations and obtained a doctor’s degree in economic
science in 1998. He is a member of the Transport Academy of Russia.
In the 1980s he worked as a manager in the companies Sovbunker and
Soyuznefteexport, later he was a managing director at Navitank
A.B., but since 2006 he is the Chairman of the Management Board of
“Transgroup Ltd”.
Ivars Girgensons was nominated for work in the LK
Supervisory Council by SSIA (State Social Insurance Agency). He is
a lawyer at the corporate finance company “Confide”. His main area
of specialization is civil law and commercial law. Previously he
has managed “Creative Consultation Centre” Ltd, has worked for
“Baltijas Ofiss” Ltd, “Akvašips” Ltd, has been a manager of a
branch of JSC “SEB banka”
In accordance with the resolution adopted by the
shareholders’ meeting, the company’s Supervisory Council will work
without remuneration. The Supervisory Council is elected for a
period of 5 years.
About JSC “Latvijas
kuģniecība”
In the medium-sized and handy tankers
categories JSC „Latvijas kuģniecība” (NASDAQ OMX
RIGA: LSC1R) is among the leading ship
owners in the world, and in terms of transport volumes of petroleum
products it is also in a leading position among similar
companies in Northern Europe. It owns 20 modern ships,
employing more than 700 professional and highly qualified
seamen from Latvia. The total carrying capacity of the LK fleet is
nearly one million DWT and the average age of the fleet does not
exceed 4 or 5 years. All ships have received ISM (International
Safety Management) certificates.
Ilze Nagla
Public Relations Manager JSC “Latvijas kuģniecība” Tel.: 29267454, 67715914 E-mail: ilze.nagla@vnafta.lv |
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