Ventspils nafta
 
 

Draft resolutions of the regular shareholders’ meeting of VN on July 25, 2012

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Draft resolutions of the regular shareholders’ meeting of VN on July 25, 2012

june 22, 2012 / Ventspils nafta
  1. Utilization of profit of 2011
  2. Election of auditor for audit of annual reports for 2012
  3. Amendments to the Articles of Association.
  4. On dismissal of members of the Supervisory Council of JSC „Ventspils nafta” and election of a new Supervisory Council.

 

About JSC “Ventspils nafta”

JSC “Ventspils nafta” is one of the largest groups of companies in Latvia and works in the petroleum product transport, transhipment and storage, as well as shipping sector. JSC “Ventspils nafta” is the Group’s parent company, which manages investments in subsidiary companies, by promoting the Group’s joint values and growth in value of each individual company.

Joint stock company “Ventspils nafta” owns 51% in “Ventspils nafta termināls” Ltd, which is the largest crude oil and petroleum product terminal in the Baltics; 66% in “LatRosTrans” Ltd, which is the largest Latvian-Russian joint venture in the Baltics; 49.94% in  JSC “Latvijas kuģniecība”, which is among the leading ship owners in the world in the medium-sized and handy tankers category.

Shares of JSC “Ventspils nafta” (VNF1R) are quoted in the Baltic Official List of the stock exchange NASDAQ OMX Riga since October 20, 1998.