DRAFT RESOLUTIONS of extraordinary shareholders’ meeting of joint stock company “LATVIJAS KUĢNIECĪBA” to be held on December 20, 2017

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| Source: Latvijas kugnieciba
multilang-release

1.  Election of the Supervisory Council. 

1)     To dismiss Vladimir Egger, Andrea Clare Schlaepfer, Varvara Maximova, Olga Kurenkova, Nafiset Negouch, Dzmitry Yudzin, Aleksej Tarasov and Christopher James Kernon from the position of member of the Supervisory Council of joint stock company “LATVIJAS KUĢNIECĪBA”.

2)    To elect the Supervisory Council of joint stock company “LATVIJAS KUĢNIECĪBA” for a period of five years in the following composition, by setting the beginning of term of powers as from December 20, 2017:

1.     ____________________;

2.     ____________________;

3.     ____________________;

4.     ____________________;

5.     ____________________;

6.     ____________________;

7.     ____________________;

8.     ____________________;

9.     ____________________;

10.   ____________________;

11.   ____________________;

 

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

4)    To fix the annual remuneration fund for the members of the Supervisory Council of joint stock company “LATVIJAS KUĢNIECĪBA” for fulfilment of duties in the amount of EUR 0.00 (zero euro).

Management Board of joint stock company “LATVIJAS KUĢNIECĪBA” 

Additional information:

Elīna Dobulāne,

Communications Consultant

JSC Latvian Shipping Company

Phone: +371-25959447

Email: EDobulane@golin.com

Web: http://www.lk.lv/en/