26.04.2016, 13:09
LSC: Resolutions of annual shareholders’ meeting of joint stock company “Latvijas kugnieciba” held on April 26, 2016
OREANDA-NEWS. Resolutions of annual shareholders’ meeting of joint stock company “Latvijas kuģniecība” held on April 26, 2016
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. ___).
Voting results: decision is taken with the required majority of votes.
2. Use of profit of 2015.
To use the 2015 profit of joint stock company “Latvijas kuģniecība” (parent company) in the amount of 1 017 470 EUR (one million seventeen thousand four hundred seventy euro) to cover losses of previous years.
Voting results: decision is taken with the required majority of votes.
3. Election of auditor for audit of annual reports for 2016
1) To elect auditing firm “KPMG Baltics” Ltd (commercial enterprise license No. 55) as the auditor of joint stock company “Latvijas kuģniecība” for audit of the annual reports for 2016.
2) To assign the Management Board of joint stock company “Latvijas kuģniecība” to conclude an agreement with “KPMG Baltics” Ltd on audit of the annual reports of joint stock company “Latvijas kuģniecība” for 2016, by fixing the remuneration up to EUR 87 000 (eighty seven thousand euro), excluding value added tax.
Voting results: decision is taken with the required majority of votes.
4. Election of the Supervisory Council.
1) As from April 26, 2016 to dismiss the following persons from the position of member of the Supervisory Council of joint stock company “Latvijas kuģniecība”: Vladimir Egger; Andrea Schlaepfer, Varvara Maximova, Olga Kurenkova, Boris Bednov, Dzmitry Yudzin, Aleksej Tarasov, Giovanni Fagioli, Kristo Oidermaa and Artūrs Neimanis.
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 April 26, 2016:
1. Vladimir Egger;
2. Andrea Schlaepfer,
3. Varvara Maximova,
4. Olga Kurenkova,
5. Kaspars Bunne,
6. Dzmitry Yudzin,
7. Aleksej Tarasov,
8. Giovanni Fagioli,
9. Kristo Oidermaa,
10. Artūrs Neimanis.
Voting results: decision is taken by dividing of votes.
3) To assign Vladimir Egger 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.
5. Increase of the share capital and amendments to the articles of association related to it.
Decisions were not taken.
Newly elected member of the Supervisory Council Kaspars Bunne has been working for Ventspils nafta JSC since 2008. Since August 2011 he has worked in the position of Finance Manager. In the period from 2003 to 2008 he worked with Deloitte Audits Latvia Ltd and had experience in auditing services of annual reports for companies of different industries. From 2000 to 2003 he worked for Hansabanka JSC (now Swedbank JSC) at Internal Audit Department and Retail Lending Department. Mr. Bunne holds Social Sciences Bachelor Degree in Management from University of Latvia. Mr. Kaspars Bunne does not own any shares of Latvijas kuģniecība JSC
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. ___).
Voting results: decision is taken with the required majority of votes.
2. Use of profit of 2015.
To use the 2015 profit of joint stock company “Latvijas kuģniecība” (parent company) in the amount of 1 017 470 EUR (one million seventeen thousand four hundred seventy euro) to cover losses of previous years.
Voting results: decision is taken with the required majority of votes.
3. Election of auditor for audit of annual reports for 2016
1) To elect auditing firm “KPMG Baltics” Ltd (commercial enterprise license No. 55) as the auditor of joint stock company “Latvijas kuģniecība” for audit of the annual reports for 2016.
2) To assign the Management Board of joint stock company “Latvijas kuģniecība” to conclude an agreement with “KPMG Baltics” Ltd on audit of the annual reports of joint stock company “Latvijas kuģniecība” for 2016, by fixing the remuneration up to EUR 87 000 (eighty seven thousand euro), excluding value added tax.
Voting results: decision is taken with the required majority of votes.
4. Election of the Supervisory Council.
1) As from April 26, 2016 to dismiss the following persons from the position of member of the Supervisory Council of joint stock company “Latvijas kuģniecība”: Vladimir Egger; Andrea Schlaepfer, Varvara Maximova, Olga Kurenkova, Boris Bednov, Dzmitry Yudzin, Aleksej Tarasov, Giovanni Fagioli, Kristo Oidermaa and Artūrs Neimanis.
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 April 26, 2016:
1. Vladimir Egger;
2. Andrea Schlaepfer,
3. Varvara Maximova,
4. Olga Kurenkova,
5. Kaspars Bunne,
6. Dzmitry Yudzin,
7. Aleksej Tarasov,
8. Giovanni Fagioli,
9. Kristo Oidermaa,
10. Artūrs Neimanis.
Voting results: decision is taken by dividing of votes.
3) To assign Vladimir Egger 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.
5. Increase of the share capital and amendments to the articles of association related to it.
Decisions were not taken.
Newly elected member of the Supervisory Council Kaspars Bunne has been working for Ventspils nafta JSC since 2008. Since August 2011 he has worked in the position of Finance Manager. In the period from 2003 to 2008 he worked with Deloitte Audits Latvia Ltd and had experience in auditing services of annual reports for companies of different industries. From 2000 to 2003 he worked for Hansabanka JSC (now Swedbank JSC) at Internal Audit Department and Retail Lending Department. Mr. Bunne holds Social Sciences Bachelor Degree in Management from University of Latvia. Mr. Kaspars Bunne does not own any shares of Latvijas kuģniecība JSC
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