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LSC: On the Shareholder Meeting of JSC Latvian Shipping Company

Spekuliantai.lt | 2009-04-30 | NASDAQ OMX biržų naujienos | perskaitė: 1811
Raktiniai žodžiai: Latvijas kugnieciba, LSC
LSC: On the Shareholder Meeting of JSC Latvian Shipping Company

Latvijas kugnieciba Decisions of annual general meeting 30.04.2009

On the Shareholder Meeting of JSC Latvian Shipping Company

Shareholders in the joint stock company Latvijas kuģniecība (Latvian Shipping
Company) held their annual meeting today, reviewing all of the matters that
were on the agenda. Shareholders received reports from the company's board,
council and auditors, and also approved the 2008 annual report, which was
prepared in accordance with Latvian laws. They also reviewed the consolidated
2008 annual report for the Latvian Shipping Company and its subsidiaries. That
report was prepared in accordance with international financial reporting
standards.

The company decided to use the profits which the Latvian Shipping Company
earned last year to cover losses from previous years. Ernst & Young Baltic was
chosen as the 2009 auditor for the firm. The shareholders also elected an
auditing committee for a three-year term in accordance with the amendments made
to the Law on the Market of Financial Instruments. The new members of the audit
committee are Andris Vilcmeiers, the Deputy Council Chairman of the Latvian
Shipping Company, Ansis Sormulis, Council Member of the Latvian Shipping
Company and Juris Rendinieks, Board Member of Unit Ltd. and an experienced
accounting specialist.

The consolidated report for the Latvian Shipping Company concern, as audited
for 2008, shows that the company had a successful strategy in terms of its
operations, including the sale of ships from the fleet that were out of date.
This allowed the Latvian Shipping Company to end the year with a profit of USD
58.7 million despite the fact that international economic problems have had an
effect on the shipping business, and the decline in transport rates all around
the world has inevitably damaged the ability of shipping companies to earn
profits.

Commenting on the decisions taken by the shareholders, the council chairman of
the Latvian Shipping Company, Māris Gailis, said that shareholders appreciate
the development of the company and its achievements: “The results for the
Latvian Shipping Company show that the company's developmental strategy was
chosen correctly and implemented in a consistent way. Renewal of the fleet was
begun in a timely way and was conducted in a targeted manner. That, along with
the hard work done by employees
of the company, serves as a foundation for successful development in the
future, too, even though the shipping business all around the world has been
affected quite seriously by global economic complications.”






More detailed information:
Marita Ozolina-Tumanovska
Head of PR Department
Phone: +371 67020120, 29287169
E-mail : marita.ozolina@lscgroup.lv

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