Latvian Shipping Company Announces Resolutions of EGM
1. Election of the Supervisory Council.
1) With the aim to elect the Supervisory Council in full composition as from July 16, 2015 to dismiss the following persons from the position of member of the Supervisory Council of joint stock company “Latvijas ku?niec?ba”:Vladimir Egger, Rubil Yilmaz, Andrea Clare Schlaepfer, Varvara Maximova, Olga Kurenkova, Dmitrij Yudin, Boris Bednov, Kristo Oidermaa, Giovanni Fagioli and Art?rs Neimanis.
Voting results: decision is taken with the required majority of votes.
2) To elect the Supervisory Council of joint stock company “Latvijas ku?niec?ba” for a period of five years in the following composition, by setting the beginning of term of powers as from July 16, 2015:
- Vladimir Egger;
- Andrea Schlaepfer;
- Varvara Maximova;
- Olga Kurenkova;
- Boris Bednov;
- Dmitrij Yudin;
- Aleksej Tarasov;
- Giovanni Fagioli
- Kristo Oidermaa;
- Art?rs Neimanis.
Voting results: decision is taken by diving of votes.
3) To assign Vladimir Egger to convene the first meeting of the newly elected Supervisory Council of joint stock company “Latvijas ku?niec?ba”, 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 ku?niec?ba”, 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 ku?niec?ba”.
4) To fix the annual remuneration fund for the members of the Supervisory Council of joint stock company “Latvijas ku?niec?ba” for fulfilment of duties in the amount of EUR 0.00 (zero euro).
Voting results: decision is taken with the required majority of votes.
2. On conclusion of settlement agreements.
1. To approve conclusion of settlement in all active court proceedings, which directly or indirectly are related to former members of Management Board and Supervisory Council ofjoint stock company “Latvijas ku?niec?ba” (hereafter – LK) or persons directly or indirectly related to them as defendants by dropping all the charges with condition that defendants are waiving all the compensation rights regarding court expenses and waive the claims of the defendants brought in courts against LK, including, but not limited to:
1.1. Civil case No. C04301211, with claimant LK and defendants: Imants Sarmulis, Andris Linu?s, Edv?ns B?rzi??, M?ris Gailis, K?rlis Boldi?evics, Guntis Lo?melis, Uldis Pumpurs, Olga P?tersone, Vladimirs Solomatins, Ansis Sormulis, Normunds Sta??vi?s, Andris Vilcmeiers, Svens Z?l?tis, Miks Ekbaums and Volodymyr Koshkul;
1.2. Civil case No. C27161211, with claimant LK and defendants: Imants Sarmulis, Raivis Veck?gans, Andris Linu?s, M?ris Gailis, Vladimirs Solomatins, Andris Vilcmeiers, K?rlis Boldi?evics, Guntis Lo?melis, Uldis Pumpurs, Olga P?tersone, Ansis Sormulis, Normunds Sta??vi?s, Svens Z?l?tis, Miks Ekbaums and Volodymyr Koshkul;
1.3. Civil case No. C04302611, with claimant LK and defendants: Imants Sarmulis, Raivis Veck?gans, Andris Linu?s, M?ris Gailis, Vladimirs Solomatins, Andris Vilcmeiers, K?rlis Boldi?evics, Guntis Lo?melis, Uldis Pumpurs, Olga P?tersone, Ansis Sormulis, Normunds Sta??vi?s, Svens Z?l?tis, Miks Ekbaums and Volodymyr Koshkul;
1.4. Civil case No. C04241511, with claimant LK and defendants: Zigurds Krasti??, Miks Ekbaums, Volodymyr Koshkul, Vladimirs Solomatins and Ansis Sormulis;
1.5. Civil case No. C04241211, with claimant LK and defendants: O.Cers and J.Jurk?ns Law Office, Normunds Sta??vi?s, Svens Z?l?tis and Raivis Veck?gans;
1.6. Civil case No. C04240811, with claimant LK and defendants: Andris Gr?tups Law Office, Guntis Lo?melis, Uldis Pumpurs, M?ris Gailis, Olga P?tersone, Imants Sarmulis, Andris Linu?s and Edv?ns B?rzi??;
1.7. Civil case No. C04257411, with claimant LK and defendants: M?ris Gailis, K?rlis Boldi?evics, Guntis Lo?melis, Uldis Pumpurs, Olga P?tersone, Vladimirs Solomatins, Ansis Sormulis, Normunds Sta??vi?s, Andris Vilcmeiers, Svens Z?l?tis, Miks Ekbaums and Volodymyr Koshkul;
1.8. General Settlement and London Litigation Settlement cases as far as them concern previously mentioned former members of Management Board and Supervisory CouncilLK or persons directly or indirectly related to them.
2. To authorise Mr. Robert Kirkup, chairman of the Management Board of LK to negotiate and sign all the necessary documents in order to sign settlements, including the rights to revoke the claims within the scope of the settlements.
Voting results: decision is taken with the required majority of votes.
Newly elected member of the Supervisory CouncilAleksej Tarasov has worked as a member of the Management Board of JSC Ventspils Nafta since January 6, 2011, and was re-elected for a period of 3 years on June 26, 2013. He has worked for Mazeikiu Nafta since 1986. In 1997, he joined the Vitol Lithuania office and since then has continuously worked there as Technical Specialist. Main fields of his expertise include logistics, transportation, storage, and product quality preservation. Professional education: degree in Engineering from the St-Petersburg VVMURE Academy (currently – the Naval Institute of Marine Radioelectronics, VVMURE named after A.S. Popov). Mr Aleksej Tarasov does not own any shares of JSC “Latvijas ku?niec?ba”.
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