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Decisions of Annual Shareholders’ Meeting of JSC “Latvijas kuģniecība”

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Decisions of Annual Shareholders’ Meeting of JSC “Latvijas kuģniecība”

july 25, 2013 / Latvian Shipping Company

1.    Approval of annual reports for the year 2012.

1)    To take a notice of the report of the Supervisory Council, of the report of the Audit Committee and of the Corporate Governance Report for 2012 of joint stock company “Latvijas kuģniecība”.
2)    To approve the Annual Report of joint stock company “Latvijas kuģniecība” for 2012 (appendix No. ____).
3)    To approve the Consolidated Annual Report of joint stock company “Latvijas kuģniecība” for 2012(appendix No. ____).

Voting results:  decision is taken with the required majority of the votes.

2.    Distribution of the profit for the year 2012.

The profit of joint stock company “Latvijas kuģniecība” (parent company) of 2012 in the amount of 73 939 LVL (seventy three thousand nine hundred thirty nine lats) use to cover loses of previous periods.

Voting results:  decision is taken with the required majority of the votes.

3.    Election of auditor for the audit of annual reports for the year 2013.

1)    To elect audit company „PricewaterhouseCoopers” Ltd. (commercial company licence No. 5) as auditor of the annual reports of joint stock company “Latvijas kuģniecība” for the year 2013.
2)    To authorize the Management Board of joint stock company “Latvijas kuģniecība” to conclude a contract with „PricewaterhouseCoopers” Ltd. on audit of the annual reports of joint stock company “Latvijas kuģniecība” for 2013, by fixing a remuneration within the approved budget of 2013 of joint stock company “Latvijas kuģniecība”.

Voting results:  decision is taken with the required majority of the votes.

 

4. Amendments to the Articles of Association.

To approve amendments to Articles of Association of joint stock company “Latvijas kuģniecība” (appendix No. ____).

Voting results:  decision is taken with the required majority of the votes.



Management Board of joint stock company “Latvijas kuģniecība”