Latvijas Kuģniecība
THIS COMPANY IS PART OF VENTSPILS NAFTA GROUP THIS COMPANY IS PART OF VENTSPILS NAFTA GROUP
 
 

Shareholder's Proxy

 

This form can be used for a shareholder to authorise his/her representative for participation in shareholders’ meeting if he/she does not participate in the meeting him/herself or a legal entity is represented by a person, who is not authorised to do so in accordance with the law or Articles of Association. A shareholder may authorise a representative to participate in a shareholders’ meeting with all or a part of his/her shares. Sample of the authorisation may be used by individual persons or legal entities and it shall not be certified by a notary.

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    Shareholder's proxy form
    .DOC File format, 29 KB