Draft Resolutions of the Regular Shareholders meet
Post# of 301275
Posted On: 07/10/2013 9:45:03 AM
Draft Resolutions of the Regular Shareholders meeting, July 25, 2013 DRAFT RESOLUTIONS OF THE REGULAR SHAREHOLDERS’ MEETING OF JOINT STOCK COMPANY
“VENTSPILS NAFTA” TO BE HELD ON JULY 25, 2013
1. Approval of the annual reports for 2012
1. To take notice of the report of the Supervisory Council and the report of
the Audit Committee, as well as the Corporate Governance Report for 2012 of
joint stock company “Ventspils nafta”.
2. To approve the annual report of joint stock company “Ventspils nafta” for
2012 prepare
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