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Notification on the convocation of the Extraordinary Shareholders’ Meeting of joint stock company "Latvijas kuģniecība"

august 17, 2017 / Latvian Shipping Company

The Management Board of joint stock company “Latvijas kuģniecība” (unified registration number: 40003021108, legal address: 1 Elizabetes Street, Riga, Latvia, LV-1010) convokes and announces that the extraordinary shareholders’ meeting of joint stock company “Latvijas kuģniecība” will take place on September 19, 2017 at the hotel “Monika Centrum Hotels”, 21 Elizabetes iela, Riga, Latvia at 15.00 p.m.

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JSC “Latvian Shipping Company” has sold its office building on Elizabetes Street 1

july 26, 2017 / Latvian Shipping Company

On Tuesday, July 25, JSC “Latvian Shipping Company” (LSC) signed an agreement on the sale of its current office building. The buyer and the next owner of the house will be the United Arab Emirates, who purchased the six-story building on Elizabetes Street 1 in Riga for the needs of the embassy. For the sell price of 4.2 million EUR.

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Opinion of the Management Board of joint stock company’s “Latvijas kuģniecība” in respect of expressing the company’s mandatory bid of share buy-out offer to minority shareholders and its impact on the company’s interests

july 24, 2017 / Latvian Shipping Company

On July 17, 2017, the majority shareholder of joint stock company “Latvijas kuģniecība” (hereinafter – LSC or Company) Vitol Netherlands B.V.  (hereinafter – Vitol), commenced the mandatory share buy-out offer (hereinafter – the Offer) for the remaining share capital of LSC. The Offer is made pursuant to the decision of the Financial and Capital Market Commission dated July 12, 2017. The Offer is made at EUR 0.71 per share.

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LSC Supervisory Council member Giovanni Fagioli has resigned

july 21, 2017 / Latvian Shipping Company

Joint stock company “Latvijas kuģniecība” (LSC) has received notification from Giovanni Fagioli about his resignation from the position of the member of the Supervisory Council in consideration of the recent sale of all LSC shares indirectly owned by him.

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