Thursday, 27 April, Vladimir Egger has been repeatedly appointed by the Supervisory Council as the Chairman of the Supervisory Council of JSC “Latvijas kuģniecība”, in turn the position of his deputy will be held by Dmitry Yudin.
1. Approval of annual reports for 2016
1) To take notice of the report of the Management Board, the Supervisory Council of joint stock company “LATVIJAS KUĢNIECĪBA” and the Corporate Governance Report for 2016.
2) To approve the annual report of joint stock company “LATVIJAS KUĢNIECĪBA” for 2016.
3) To approve the consolidated annual report of joint stock company “LATVIJAS KUĢNIECĪBA” for 2016.
Voting results: decision is taken with the required majority of votes.
On Wednesday, April 19, in South Korea, the JSC “Latvian Shipping Company” subsidiary “LSC Shipmanagement” Ltd (LSCSM) supplemented the fleet under its full technical management with a newbuilding “Elandra Eagle”. The new tanker is intended for transportation of oil. Her total length is 277 meters and deadweight – 157,000 tons.