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VNF: Draft resolution for extraordinary shareholders' meeting of JSC Ventspils nafta to be held on January 20, 2010

Spekuliantai.lt | 2010-01-06 | NASDAQ OMX biržų naujienos | perskaitė: 868
Raktiniai žodžiai: Ventspils nafta, VNF
VNF: Draft resolution for extraordinary shareholders' meeting of JSC Ventspils nafta to be held on January 20, 2010

Ventspils nafta Notice to convene extr.general meeting 06.01.2010

Draft resolution for extraordinary shareholders' meeting of JSC Ventspils nafta
to be held on January 20, 2010

DRAFT


RESOLUTION OF EXTRAORDINARY SHAREHOLDERS' MEETING OF JOINT STOCK COMPANY
“VENTSPILS NAFTA” HELD ON JANUARY 20, 2010


At the hotel “Hotel de Rome”
Kaļķu Street 28, Riga January 20, 2010




Election of Supervisory Council


1. To elect the Supervisory Council for joint stock company “Ventspils nafta”
for a three year term in the following composition, by fixing beginning of term
of office on January 20, 2010:
1) _________________, personal ID No. ____________, address: ___________;
2) _________________, personal ID No. ____________, address: ___________;
3) _________________, personal ID No. ____________, address: ___________;
4) _________________, personal ID No. ____________, address: ___________;
5) _________________, personal ID No. ____________, address: ___________;
6) _________________, personal ID No. ____________, address: ___________;
7) _________________, personal ID No. ____________, address: ___________;
8) _________________, personal ID No. ____________, address: ___________;
9) _________________, personal ID No. ____________, address: ___________;
10) ________________, personal ID No. ____________, address: ___________;
11) ________________, personal ID No. ____________, address: ___________.

2. To fix monthly remuneration fund of Supervisory Council of joint stock
company “Ventspils nafta” up to LVL ____________ (_____________), by
authorizing the Supervisory Council to fix distribution of the remuneration
fund.





Chairman of the Meeting: /signature/
Secretary: /signature/

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