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Regular shareholders meeting of JSC “Latvian Shipping Company” has been held


Regular shareholders meeting of JSC “Latvian Shipping Company” has been held

april 26, 2016 / Latvian Shipping Company

Regular shareholders’ meeting of joint stock company “Latvian Shipping Company” (JSC “Latvian Shipping Company”) was held on Tuesday, April 26, where a number resolutions were passed that are relevant to the company’s future operations and development.

During the meeting, shareholders acknowledged the reports of the Supervisory Council, Audit Committee of JSC “Latvian Shipping Company”, as well as Corporate Governance Report on the company’s performance in 2015, and approved the 2015 annual report of JSC “Latvian Shipping Company”.

Shareholders agreed to utilise the profit made by JSC “Latvian Shipping Company” in 2015 in the amount of EUR 1’017’470 to cover the previous years company losses. At the same time, the audit company “KPMG Baltics” Ltd was approved as the auditor of JSC “Latvian Shipping Company” for auditing of the 2016 annual reports.

The shareholders’ meeting elected a new Supervisory Council of JSC “Latvian Shipping Company”. The Supervisory Council was elected for five years and now will consist of: Vladimir Egger, Andrea Schlaepfer, Varvara Maximova, Olga Kurenkova, Kaspars Bunne, Dzimitry Yudzin, Aleksej Tarasov, Giovanni Fagioli, Kristo Oidermaa and Artūrs Neimanis.

Shareholders passed a resolution to maintain the existing share capital at EUR 60’000’000.

Full resolutions here: