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Resolutions of the extraordinary shareholders’ meeting of joint stock company “Latvijas kuģniecība” held on October 17, 2013

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Resolutions of the extraordinary shareholders’ meeting of joint stock company “Latvijas kuģniecība” held on October 17, 2013

october 17, 2013 / Latvian Shipping Company

Resolutions of the extraordinary shareholders’ meeting of joint stock company “Latvijas kuģniecība” held on October 17, 2013

1. Election of the Supervisory Council.

1. On October 17, 2013 to dismiss the following persons from the position of member of the Supervisory Council of joint stock company “Latvijas kuģniecība”: Vladimir Egger, Mikhail Dvorak, Javed Ahmed, Rubil Yilmaz, Mark Morrell Ware, Christophe Theophanis Matsacos, Simon Digby Boddy, Ivars Girgensons, Oļegs Stepanovs, Mārtiņš Kvēps, Serguei Choutov, Jaakko Sakari Mikael Salmelin.

Voting results:  decision is taken with the required majority of the 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 October 17, 2013:
1) Robert Kirkup;
2) Simon Boddy;
3) Rubil Yilmaz;
4) Vladimir Egger;
5) Javed Ahmed;
6) Christophe Theophanis Matsacos;
7) Mikhail Dvorak;
8) Ivars Girgensons;
9) Kristo Oidermaa;
10) Oļegs Stepanovs;
11) Mārtiņš Kvēps;
12) Artūrs Lēmanis.

Voting results:  decision is taken by the dividing of the votes.

3. To assign Robert Kirkup 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”.

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

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 LVL 0.00 (zero lats).

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

Newly elected member of the Supervisory Council Robert Kirkup is the Chairman of the JSC Ventspils nafta Management Board since 1 September 2013. R. Kirkup also holds positions in Ventspils nafta subsidiaries - he is the Chairman of the Supervisory Councils of LatRosTrans Ltd, as well as a member of the Supervisory Council of Ventspils nafta termināls Ltd. He has worked in the oil and sugar business for more than 17 years. In 1996 he joined the Vitol Goup and has held several positions in trading. Since July 2006 he has been appointed as the Global Head of Sugar at Vitol S.A. In addition he was a member of the World Sugar Committee for the ICE No11 Raw Sugar Futures Contract and still is a member of the Council of the Sugar Association of London, where he is an Arbitrator. Professional education: BA Honours Degree in Business. Mr. Robert Kirkup does not own any shares of joint stock company “Latvijas kuģniecība”.

Newly elected member of the Supervisory Council Kristo Oidermaa been working in the financial sector since 2006 and currently hold the portfolio manager’s position in LHV Asset Management. Previously he was working as a senior analyst in LHV Bank and also filled the analyst roles in Avaron Asset Management and Trigon Capital. K.Oidermaa have a BA Economics degree from the University of Manchester and he is also a CFA charterholder. He does not own shares of joint stock company “Latvijas kuģniecība”.

Information on professional experience of newly elected member of the Supervisory Council Artūrs Lēmanis will be published as soon as it is received.

The Management Board of joint stock company “Latvijas kuģniecība”

Additional information:
Elīna Dobulāne,
Communications Consultant
JSC Latvian Shipping Company
Phone: +371-25959447
Email: elina.dobulane@vnafta.lv
Latvian Shipping Company http://www.lk.lv/en/
LSC Shipmanagement  www.lk.lv/en/shipmanagement