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

Shareholders’ Meetings

 
 
Archive

Regular shareholders meeting of JSC “Latvian Shipping Company” has been held

april 26, 2016 / News

Regular shareholders’ meeting of joint stock company “Latvian Shipping Company” (JSC “Latvian Shipping Company”) was held on Tuesday, April 26, where a number resolutions were passed that are relevant to the company’s future operations and development.

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Draft resolutions of annual shareholders’ meeting of joint stock company “Latvijas kuģniecība” to be held on April 26, 2016

april 12, 2016 / News

1. Approval of annual reports for 2015

1) To take notice of the report of the Supervisory Council of joint stock company “Latvijas kuģniecība”, report of the Audit Committee and the Corporate Governance Report for 2015.

2) To approve the annual report of joint stock company “Latvijas kuģniecība” for 2015 (in appendix No. ___).

3) To approve the consolidated annual report of joint stock company “Latvijas kuģniecība” for 2015 (in appendix No. ___).

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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.

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Notification on supplement of the additional item on the agenda of the Extraordinary Shareholders’ Meeting of joint stock company “Latvijas kuģniecība”  and draft decisions

july 1, 2015 / News

The Management Board of joint stock company “Latvijas kuģniecība” (unified registration number: 40003021108, legal address: 1 Elizabetes Street, Riga, Latvia, LV-1807) announces that based on the request of the shareholder joint stock company “VENTSPILS NAFTA” (unified registration number: 50003003091, legal address: 1 Elizabetes Street, Riga, Latvia, LV-1010) the agenda of  the extraordinary shareholders’ meeting of joint stock company “Latvijas kuģniecība” which will take place on July 16, 2015 at the hotel “Monika Centrum Hotels”, 21 Elizabetes iela, Riga, Latvia at 10.00 a.m is supplemented with the additional item on the agenda “2. On conclusion of settlement agreements”.

 
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