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Resolutions of the regular shareholders’ meeting of JSC “Ventspils nafta”

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Resolutions of the regular shareholders’ meeting of JSC “Ventspils nafta”

july 25, 2013 / Ventspils nafta

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. ____).

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

2.    Utilization of the profit of 2012.
To postpone reviewing of the second issue on the agenda of the annual shareholders’ meeting of joint stock company “Ventspils nafta” of July 25, 2013 “Utilization of profit of 2012”.

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

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”.

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

 

Riga, July 25, 2013
Chairman of the Management Board Simon Boddy