| Emitents | Latvijas kuģniecība, AS (48510000VYR04HZGC213) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2012-07-11 09:10:54 |
| Periods | |
| Versijas komentārs | |
| Teksts |
DRAFT RESOLUTIONS of Annual Shareholders’ Meeting of joint stock company “Latvijas kuģniecība” to be held on July 25, 2012 1.
Approval of annual reports for the year
2011.
1) To take a notice of the report of the Supervisory Council and of the report of the Audit Committee of joint stock company “Latvijas kuģniecība”. 2) To approve the Annual Report of joint stock company “Latvijas kuģniecība” for 2011. 3) To approve the Consolidated Annual Report of joint stock company “Latvijas kuģniecība” for 2011. 2. Distribution of the profit for the year 2011. The profit of joint stock company “Latvijas kuģniecība” (parent company) of 2011 in the amount of 854’866 LVL (eight hundred fifty four thousand eight hundred sixty six lats) use to cover loses of previous periods. 3. Election of auditor for the audit of annual reports for the year 2012. 1) To elect
audit company „PricewaterhouseCoopers” Ltd. (commercial company
licence No. 5) as auditor of the annual reports of joint stock
company “Latvijas kuģniecība” for the year 2012.
2) To
authorize the Management Board of joint stock company “Latvijas
kuģniecība” to conclude a contract with „PricewaterhouseCoopers”
Ltd. on audit of the annual reports of joint stock company
“Latvijas kuģniecība” for 2012, by fixing a remuneration within the
approved budget of 2012 of joint stock company “Latvijas
kuģniecība”.
4.
Election of the Audit Committee.
1)
Considering that Mikhail Dvorak has resigned from the Audit
Committee of joint stock company “Latvijas kuģniecība”, to recall
from the position of member of the Audit Committee of joint stock
company “Latvijas kuģniecība” Lahsen Idiken and Jozef Hubertus
Johannes Baardemans.
2) To elect
as members of the Audit Committee of joint stock company “Latvijas
kuģniecība” for 3 (three) years beginning of term of duties as of
July 25, 2012:
2.1. Lahsen Idiken, born [..], address:
[..];
2.2.Nafiset Negouch, born [..], address:
[..];
2.3.Jozef Hubertus Johannes Baardemans,
born [..], address: [..].
3) To set remuneration fund of the Audit Committee of
joint stock company „Latvijas kuģniecība” for a year in amount not
exceeding EUR 28.000 (twenty eight thousand euro) equivalent in
lats, by authorising the Chairman of the Audit Committee to split
the remuneration fund between members of the Audit
Committee.
Management Board of joint stock company “Latvijas
kuģniecība”
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Information on the newly proposed candidate for
the member of the Audit Committee
The proposed candidate for the member of the Audit Committee
Nafiset Negouch in 2002 graduated from Moscow State University for
Foreign Relations, since 2002 is a member of Finance department of
Moscow Representative office of VNT S.A. and currently holds
position of Financial controller. N.Negouch does not own shares of
joint stock company “Latvijas kuģniecība”.
Management Board of joint stock company “Latvijas
kuģniecība”
Ilze Nagla
Public Relations Manager
JSC “Latvijas kuģniecība”
Tel.: 29267454, 67715914
E-mail: ilze.nagla@vnafta.lv
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