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Draft resolutions of the extraordinary shareholders’ meeting of JSC “Ventspils nafta” of October 17, 2013

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Draft resolutions of the extraordinary shareholders’ meeting of JSC “Ventspils nafta” of October 17, 2013

october 2, 2013 / Ventspils nafta

 

DRAFT RESOLUTIONS OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF JOINT STOCK COMPANY “VENTSPILS NAFTA” OF OCTOBER 17, 2013

 

1. Recall of the members of the Supervisory Council and election of a new Supervisory Council.

1. As of October 17, 2013, to recall the following persons from the position of member of the Supervisory Council: Vladimir Egger, Mikhail Dvorak, Javed Ahmed, Rubil Yilmaz, Mark Morrell Ware, Christophe Theophanis Matsacos, Olegs Stepanovs, Igors Skoks, Genadijs Sevcovs and Ivars Berzins.

2. To elect the Supervisory Council of  joint stock company “Ventspils nafta” for a period of three years in the following composition, by fixing beginning of term of office from October 17, 2013:

 

1)    __________________ /name, surname/, personal ID No. ______________, address: ___________________;

 

2)    __________________ /name, surname/, personal ID No. ______________, address: ___________________;

 

3)    __________________ /name, surname/, personal ID No. ______________, address: ___________________;

 

4)    __________________ /name, surname/, personal ID No. ______________, address: ___________________;

 

5)    __________________ /name, surname/, personal ID No. ______________, address: ___________________;

 

6)    __________________ /name, surname/, personal ID No. ______________, address: ___________________;

 

7)    __________________ /name, surname/, personal ID No. ______________, address: ___________________;

 

8)    __________________ /name, surname/, personal ID No. ______________, address: ___________________;

 

9)    __________________ /name, surname/, personal ID No. ______________, address: ___________________;

 

10) __________________ /name, surname/, personal ID No. ______________, address: ___________________;

 

11) __________________ /name, surname/, personal ID No. ______________, address: ___________________.


3. To assign ____________ /name, surname/ to convene the first meeting of the newly elected Supervisory Council of joint stock company “Ventspils nafta”, 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 “Ventspils nafta”, 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 “Ventspils nafta”.

4. To fix the annual remuneration fund for the members of the Supervisory Council of joint stock company “Ventspils nafta” for fulfillment of duties in the amount of LVL 0.00 (zero lats).

 

Management Board of joint stock company “Ventspils nafta”