Draft resolution for regular shareholders' meeting of JSC „Ventspils nafta”, April 28, 2010

 | Source: Ventspils nafta Ventspils nafta 

Draft resolution in the sixth issue and seventh issue on agenda of regular
shareholders' meeting of joint stock company „Ventspils nafta” of April 28,
2010 submitted by AS „Latvijas Naftas Tranzīts”, shareholder of joint stock
company „Ventspils nafta” 
 
DRAFT RESOLUTIONS
 
RESOLUTION OF SHAREHOLDERS' MEETING OF JOINT STOCK COMPANY „VENTSPILS NAFTA”
 
1. Dismissal of members of the Supervisory Council of joint stock company
“Ventspils nafta”: Aleksejs Ovods, Mārtiņš Kvēps, Valērijs Godunovs, Oļegs
Stepanovs and Gatis Grāvītis. 
 
 
Draft resolution:
 
1.1. To recall from the office of the member of the Supervisory Council of
joint stock company „Ventspils nafta” Aleksejs Ovods, Mārtiņš Kvēps, Valērijs
Godunovs, Oļegs Stepanovs un Gatis Grāvītis. 
 
 
2. Election of new members of the Supervisory Council of joint stock company
“Ventspils nafta”. 
 
Draft resolution:
 
2.1. To elect the Supervisory Council for joint stock company “Ventspils nafta”
for a three year term in the following composition, by fixing beginning of term
of office on ____________: 
1) _________________, personal ID No. ____________, address: ___________;
2) _________________, personal ID No. ____________, address: ___________;
3) _________________, personal ID No. ____________, address: ___________;
4) _________________, personal ID No. ____________, address: ___________;
5) _________________, personal ID No. ____________, address: ___________;
6) _________________, personal ID No. ____________, address: ___________;
7) _________________, personal ID No. ____________, address: ___________;
8) _________________, personal ID No. ____________, address: ___________;
9) _________________, personal ID No. ____________, address: ___________;
10) ________________, personal ID No. ____________, address: ___________;
11) ________________, personal ID No. ____________, address: ___________.
 
2.2. To fix monthly remuneration fund of Supervisory Council of joint stock
company “Ventspils nafta” up to LVL ____________ (_____________), by
authorizing the Supervisory Council to fix distribution of the remuneration
fund.
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