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Draft Resolutions of the Regular Shareholders' meeting, July 25, 2013

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Draft Resolutions of the Regular Shareholders' meeting, July 25, 2013

july 10, 2013 / Ventspils nafta

 DRAFT RESOLUTIONS OF THE REGULAR SHAREHOLDERS’ MEETING OF JOINT STOCK COMPANY “VENTSPILS NAFTA” TO BE HELD ON JULY 25, 2013

1.    Approval of the annual reports for 2012

1.    To take notice of the report of the Supervisory Council and the report of the Audit Committee, as well as the Corporate Governance Report for 2012 of joint stock company “Ventspils nafta”.

2.    To approve the annual report of joint stock company “Ventspils nafta” for 2012 prepared in accordance with the Law of the Republic of Latvia on Annual Reports (in appendix No. _____).

3.    To approve the consolidated annual report of joint stock company “Ventspils nafta” for 2012 prepared in accordance with the International Financial Reporting Standards (in appendix No. ____).

2.    Utilization of the profit of 2012

To transfer the profit of joint stock company “Ventspils nafta” (parent company) for the year 2012 amounting LVL 258’179 (two hundred and fifty eight thousand one hundred and seventy nine lats) to other reserves.

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

1. To elect the audit firm „PricewaterhouseCoopers” Ltd. (commercial enterprise license No.5) as auditor of the annual report and consolidated annual report of joint stock company “Ventspils nafta” for 2013.

2. To authorize the Management Board of joint stock company “Ventspils nafta” to conclude a contract with „PricewaterhouseCoopers” Ltd. on audit of the annual reports of joint stock company “Ventspils nafta” for 2013, by fixing a remuneration within the approved budget of 2013 of joint stock company “Ventspils nafta”.


Riga, June 26, 2013

Chairman of the Management Board                                                                    Simon Boddy