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VNF: Chairman of the Supervisory Council of Ventspils nafta elected

Spekuliantai.lt | 2010-09-03 | NASDAQ OMX biržų naujienos | perskaitė: 1182
Raktiniai žodžiai: Ventspils nafta, VNF
VNF: Chairman of the Supervisory Council of Ventspils nafta elected

Ventspils nafta Changes board/management/auditors 03.09.2010

Chairman of the Supervisory Council of Ventspils nafta elected

Vladimir Egger has been re-elected as the Chairman of the Supervisory Council
of the public joint stock company Ventspils nafta, Mikhail Dvorak has been
elected
as deputy chairman of the Supervisory Council.

As informed, on July 7, 2010, during the extraordinary shareholders' meeting of
JSC Ventspils nafta the Supervisory Council for JSC Ventspils nafta was elected
consisting of 11 persons for a period of the next three years.

Representatives nominated by the company's major shareholders - international
corporation Vitol Group's subsidiary Euromin Holdings (Cyprus) Limited, JSC
Latvijas Naftas Tranzīts and shareholders group consisting of Global Oil
Services Limited, Avenue Emerging Markets Fund Ltd, Del Piero Financial Corp.,
SIA Reval Investments - are elected in the Supervisory Council. The following
persons are elected to the Supervisory Council to JSC Ventspils nafta: Javed
Ahmed, Mikhail Dvorak, Vladimir Egger, Rubil Yilmaz, Mark Ware, Christophe
Theophanis Matsacos, Olegs Stepanovs, Edgars Jansons, Rudolf Meroni, Michael
Hason, David Alexander Schlaff.

JSC Ventspils nafta is the central holding company in a transit-oriented Group
whose task is to manage the investments in subsidiaries by promoting the
Group's joint values and growth in the value of each individual subsidiary.

JSC Ventspils nafta Group is working in the following areas: transshipment of
crude oil and petroleum products; transport of crude oil and petroleum products
by pipelines; shipping.

Ventspils nafta

Zane Bojāre
JSC „Ventspils nafta” PR Manager
E-mail: [email protected]
Phone.: 67821691; 29706733

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