Emitents | Latvijas kuģniecība, AS (48510000VYR04HZGC213) |
Veids | Finanšu pārskati |
Valoda | EN |
Statuss | Atcelts |
Versija | |
Datums | 2007-07-23 11:19:05 |
Versijas komentārs | |
Teksts |
Recall of the Supervisory Board.
To release from their positions members of the Supervisory Board of the joint stock company „Latvijas kuģniecība” Uldis Pumpurs, Olga Pētersone, Andris Linužs, Pēteris Putniņš, Vladimirs Solomatins, Aldis Āķis, Laimonis Junkers, Vladimirs Krastiņš, Ansis Sormulis and Mamerts Vaivads as from the August 06, 2007.
Election of the Supervisory Board.
To elect the Supervisory Board of JSC „Latvijas kuģniecība” for three years in following composition, determining the beginning of the duties as of the August 06, 2007:
1) __________, ID:_________, address: _________________________;
2) __________, ID:_________, address: _________________________;
3) __________, ID:_________, address: _________________________;
4) __________, ID:_________, address: _________________________;
5) __________, ID:_________, address: _________________________;
6) __________, ID:_________, address: _________________________;
7) __________, ID:_________, address: _________________________;
8) __________, ID:_________, address: _________________________;
9) __________, ID:_________, address: _________________________;
10) __________, ID:_________, address: _________________________;
11) __________, ID:_________, address: _________________________;
12) __________, ID:_________, address: _________________________.
Approved by the Management Board of JSC “Latvijas kuģniecība”
on July 18, 2007
Revised by the Supervisory Board of JSC “Latvijas kuģniecība”
on July 19, 2007
|
Pielikumi |
|