Latvijas Kuģniecība
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RESOLUTIONS of extraordinary shareholders’ meeting of joint stock company “LATVIJAS KUĢNIECĪBA” held on September 19, 2017

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RESOLUTIONS of extraordinary shareholders’ meeting of joint stock company “LATVIJAS KUĢNIECĪBA” held on September 19, 2017

september 20, 2017 / News
1. Election of the Supervisory Council.

1) Considering notification of Giovanni Fagioli about his resignation from the position of the member of the Supervisory Council to dismiss Vladimir Egger, Andrea Clare Schlaepfer, Varvara Maximova, Olga Kurenkova, Nafiset Negouch, Dzmitry Yudzin, Aleksej Tarasov, Kristo Oidermaa and Artūrs Neimanis from the position of member of the Supervisory Council of joint stock company “LATVIJAS KUĢNIECĪBA”.

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 September 19, 2017:

  1. Vladimir Egger,
  2. Aleksej Tarasov,
  3. Andrea Clare Schlaepfer,
  4. Varvara Maximova,
  5. Olga Kurenkova,
  6. Dzmitry Yudzin,
  7. Nafiset Negouch,
  8. Christopher James Kernon.

Voting results: decision is taken by dividing of votes.

 

3) To assign Christopher James Kernon 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 share capital increase.

1) To conceptually support share capital increase by issuing new shares in the closed (non- public) share issue with the aim to refinance shipping debt.

2) To assign the management board in cooperation with the supervisory council to prepare and submit for review and approval to shareholders meeting the share capital increase proposals, by considering the company’s needs for investment, as well as to prepare respective documents necessary for the share capital increase

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

 

Management Board of joint stock company “LATVIJAS KUĢNIECĪBA”