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LSC: Draft resolutions of Annual Shareholders’ Meeting of LSC, to be held on July 25, 2012

Spekuliantai.lt | 2012-07-11 | NASDAQ OMX biržų naujienos | perskaitė: 759
Raktiniai žodžiai: Latvijas kugnieciba, LSC
LSC: Draft resolutions of Annual Shareholders’ Meeting of LSC, to be held on July 25, 2012

Latvijas kugnieciba Notice to convene annual general meeting 11.07.2012

Draft resolutions of Annual Shareholders’ Meeting of LSC, to be held on July 25,
2012

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.



1. 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.



1. 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”.



1. 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”



---

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


1. LK_AC_CV_EN_25072012.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=398133)
2. LK_lemumu_projekti_birza_EN_25072012.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=398134)

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