Approval of the report for 2006 1.To take notice of the management and the consolidated report of the joint stock company “Ventspils nafta” about operating results of 2006, the report of the Supervisory Board for JSC “Ventspils nafta” and opinions of the auditor on reports for 2006. 2.To approve the annual report of the joint stock company “Ventspils nafta” for 2006 prepared in compliance with the Law on Annual Reports of the Republic of Latvia. 3.To approve the consolidated report of the joint stock company “Ventspils nafta” for 2006 prepared in compliance with the International Financial Reporting Standards issued by the International Accounting Standards Board. 4.To include profit of the joint stock company “Ventspils nafta” (parent company) for 2006 in other reserves. Election of an auditor for auditing of reports for 2007 1. To elect the auditing company “Ernst&Young Baltic” Ltd (company licence No. 17) as an auditor of the annual and the consolidated report of the joint stock company “Ventspils nafta” for 2007. 2. To authorize the Management Board for JSC “Ventspils nafta” to conclude an agreement with “Ernst&Young Baltic” Ltd about auditing reports of the joint stock company „Ventspils nafta” for 2007 setting remuneration within the approved budget of the joint stock company “Ventspils nafta” for 2007.
DRAFT RESOLUTIONS OF THE REGULAR SHAREHOLDERS' MEETING OF JSC “VENTSPILS NAFTA” ON 27 APRIL 2007
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