Latvijas Kuģniecība
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Resolutions of extraordinary shareholders’ meeting of joint stock company “Latvijas kuģniecība” held on July 16, 2015

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Resolutions of extraordinary shareholders’ meeting of joint stock company “Latvijas kuģniecība” held on July 16, 2015

july 16, 2015 / News

1.    Election of the Supervisory Council. 

1) With the aim to elect the Supervisory Council in full composition as from July 16, 2015 to dismiss the following persons from the position of member of the Supervisory Council of joint stock company “Latvijas kuģniecība”: Vladimir Egger, Rubil Yilmaz, Andrea Clare Schlaepfer, Varvara Maximova, Olga Kurenkova, Dmitrij Yudin, Boris Bednov, Kristo Oidermaa, Giovanni Fagioli and Artūrs Neimanis. 

Voting results:  decision is taken with the required majority of votes. 

2) To elect the Supervisory Council of joint stock company “Latvijas kuģniecība” for a period of five years in the following composition, by setting the beginning of term of powers as from July 16, 2015:

  1. Vladimir Egger;
  2. Andrea Schlaepfer;
  3. Varvara Maximova;
  4. Olga Kurenkova;
  5. Boris Bednov;
  6. Dmitrij Yudin;
  7. Aleksej Tarasov;
  8. Giovanni Fagioli
  9. Kristo Oidermaa;
  10. Artūrs Neimanis. 

Voting results:  decision is taken by diving of votes. 

3) To assign Vladimir Egger to convene the first meeting of the newly elected Supervisory Council of joint stock company “Latvijas kuģniecība”, to notify Supervisory Council members on the time and venue of the Supervisory Council meeting, to fix the agenda of the first meeting of the newly elected Supervisory Council of joint stock company “Latvijas kuģniecība”, to open the Supervisory Council meeting, as well as to take other necessary actions in relation to convening and holding the first meeting of the newly elected Supervisory Council of joint stock company “Latvijas kuģniecība”. 

4) To fix the annual remuneration fund for the members of the Supervisory Council of joint stock company “Latvijas kuģniecība” for fulfilment of duties in the amount of EUR 0.00 (zero euro). 

Voting results:  decision is taken with the required majority of votes. 

2. On conclusion of settlement agreements. 

1. To approve conclusion of settlement in all active court proceedings, which directly or indirectly are related to former members of Management Board and Supervisory Council of joint stock company “Latvijas kuģniecība” (hereafter – LK) or persons directly or indirectly related to them as defendants by dropping all the charges with condition that defendants are waiving all the compensation rights regarding court expenses and waive the claims of the defendants brought in courts against LK, including, but not limited to:

1.1. Civil case No. C04301211, with claimant LK and defendants: Imants Sarmulis, Andris Linužs, Edvīns Bērziņš, Māris Gailis, Kārlis Boldiševics, Guntis Ločmelis, Uldis Pumpurs, Olga Pētersone, Vladimirs Solomatins, Ansis Sormulis, Normunds Staņēvičs, Andris Vilcmeiers, Svens Zālītis, Miks Ekbaums and Volodymyr Koshkul;

1.2. Civil case No. C27161211, with claimant LK and defendants: Imants Sarmulis, Raivis Veckāgans, Andris Linužs, Māris Gailis, Vladimirs Solomatins, Andris Vilcmeiers, Kārlis Boldiševics, Guntis Ločmelis, Uldis Pumpurs, Olga Pētersone, Ansis Sormulis, Normunds Staņēvičs, Svens Zālītis, Miks Ekbaums and Volodymyr Koshkul;

1.3. Civil case No. C04302611, with claimant LK and defendants: Imants Sarmulis, Raivis Veckāgans, Andris Linužs, Māris Gailis, Vladimirs Solomatins, Andris Vilcmeiers, Kārlis Boldiševics, Guntis Ločmelis, Uldis Pumpurs, Olga Pētersone, Ansis Sormulis, Normunds Staņēvičs, Svens Zālītis, Miks Ekbaums and Volodymyr Koshkul;

1.4. Civil case No. C04241511, with claimant LK and defendants: Zigurds Krastiņš, Miks Ekbaums, Volodymyr Koshkul, Vladimirs Solomatins and Ansis Sormulis;

1.5. Civil case No. C04241211, with claimant LK and defendants: O.Cers and J.Jurkāns Law Office, Normunds Staņēvičs, Svens Zālītis and Raivis Veckāgans;

1.6. Civil case No. C04240811, with claimant LK and defendants: Andris Grūtups Law Office, Guntis Ločmelis, Uldis Pumpurs, Māris Gailis, Olga Pētersone, Imants Sarmulis, Andris Linužs and Edvīns Bērziņš;

1.7. Civil case No. C04257411, with claimant LK and defendants: Māris Gailis, Kārlis Boldiševics, Guntis Ločmelis, Uldis Pumpurs, Olga Pētersone, Vladimirs Solomatins, Ansis Sormulis, Normunds Staņēvičs, Andris Vilcmeiers, Svens Zālītis, Miks Ekbaums and Volodymyr Koshkul;

1.8. General Settlement and London Litigation Settlement cases as far as them concern previously mentioned former members of Management Board and Supervisory Council LK or persons directly or indirectly related to them. 

2. To authorise Mr. Robert Kirkup, chairman of the Management Board of LK to negotiate and sign all the necessary documents in order to sign settlements, including the rights to revoke the claims within the scope of the settlements. 

Voting results:  decision is taken with the required majority of votes. 

Newly elected member of the Supervisory Council Aleksej Tarasov has worked as a member of the Management Board of JSC Ventspils Nafta since January 6, 2011, and was re-elected for a period of 3 years on June 26, 2013. He has worked for Mazeikiu Nafta since 1986. In 1997, he joined the Vitol Lithuania office and since then has continuously worked there as Technical Specialist. Main fields of his expertise include logistics, transportation, storage, and product quality preservation. Professional education: degree in Engineering from the St-Petersburg VVMURE Academy (currently – the Naval Institute of Marine Radioelectronics, VVMURE named after A.S. Popov). Mr Aleksej Tarasov does not own any shares of JSC “Latvijas kuģniecība”. 

Management Board of joint stock company “Latvijas kuģniecība” 

Additional information:
Elīna Dobulāne,
Communications Consultant
JSC Latvian Shipping Company
Phone: +371-25959447
Email: elina.dobulane@vnafta.lv
Latvian Shipping Company http://www.lk.lv/en/