| Emitents | Ventspils nafta, AS |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2010-03-08 19:18:04 |
| Versijas komentārs | |
| Teksts |
Draft resolution in the sixth issue and seventh issue on
agenda of regular shareholders’ meeting of joint stock company
„Ventspils nafta” of April 28, 2010 submitted by AS „Latvijas
Naftas Tranzīts”, shareholder of joint stock company „Ventspils
nafta”
DRAFT RESOLUTIONS
RESOLUTION OF SHAREHOLDERS’ MEETING OF JOINT STOCK COMPANY
„VENTSPILS NAFTA”
1. Dismissal of members of the Supervisory Council of joint
stock company “Ventspils nafta”: Aleksejs Ovods, Mārtiņš Kvēps,
Valērijs Godunovs, Oļegs Stepanovs and Gatis Grāvītis.
Draft resolution:
1.1. To recall from the office of the member of the
Supervisory Council of joint stock company „Ventspils nafta”
Aleksejs Ovods, Mārtiņš Kvēps, Valērijs Godunovs, Oļegs Stepanovs
un Gatis Grāvītis.
2. Election of new members of the Supervisory Council of
joint stock company “Ventspils nafta”.
Draft resolution:
2.1. To elect the Supervisory Council for joint stock company
“Ventspils nafta” for a three year term in the following
composition, by fixing beginning of term of office on
____________:
1)
_________________, personal ID No. ____________, address:
___________;
2)
_________________, personal ID No. ____________, address:
___________;
3)
_________________, personal ID No. ____________, address:
___________;
4)
_________________, personal ID No. ____________, address:
___________;
5)
_________________, personal ID No. ____________, address:
___________;
6)
_________________, personal ID No. ____________, address:
___________;
7)
_________________, personal ID No. ____________, address:
___________;
8)
_________________, personal ID No. ____________, address:
___________;
9)
_________________, personal ID No. ____________, address:
___________;
10)
________________, personal ID No. ____________, address:
___________;
11)
________________, personal ID No. ____________, address:
___________.
2.2. To fix monthly remuneration fund of Supervisory Council
of joint stock company “Ventspils nafta” up to LVL ____________
(_____________), by authorizing the Supervisory Council to fix
distribution of the remuneration fund.
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