DRAFT RESOLUTIONS OF JSC LATVIJAS KUĢNIECĪBA EXTRAORDINARY GENERAL MEETING (EGM) 

OF SHAREHOLDERS



1. Item of Agenda. 

Conversion of JSC Latvijas kuģniecība shares



1)To convert 10 000 (ten thousand) common registered shares without voting rights 

into dematerialised bearer shares, giving the bearer voting rights at the meetings 

of shareholders and the right to receive dividend and liquidation quota; to put 

the shares converted into circulation on the regulated market.



2)To convert 199 990 000 (one hundred and ninety-nine million nine hundred and 

ninety thousand) common registered shares into dematerialised bearer shares, giving 

the bearer voting rights at the meetings of shareholders and the right to receive 

dividend and liquidation quota.



3)To authorize JSC Latvijas kuģniecība Board of Directors to take all the required 

actions to effect item 1) and 2) hereof.



2. Item of Agenda. 

Registration of JSC Latvijas kuģniecība in the Commercial Register



To register JSC Latvijas kuģniecība in the Commercial Register. To resolve that 

all rights and obligations of JSC Latvijas kuģniecība, resolutions adopted by its 

managing bodies, as well as other circumstances relating to its business activity 

shall refer to JSC Latvijas kuģniecība  and remain effective also after JSC 

Latvijas kuģniecība registration in the Commercial Register.



3. Item of Agenda.	

Approval of the new Articles of Association 



1) To approve the new version of JSC Latvijas kuģniecība Articles of Association 

(_____ pages, Enclosure _____).



2) To resolve that new version of Articles of Association of JSC Latvijas kuģniecība 

shall become effective from the day, when registered by to the Register of Enterprises 

of the Republic of Latvia (the Commercial Register Authority). 



3) To authorise joint stock company JSC Latvijas kuģniecība Board of Directors to 

pass decision in order to eliminate reasons for postponement or refusal to register 

as stated in the decision of the Notary of the Register of Enterprises, by 

respectively amending new version of the Articles of Association of JSC Latvijas 

kuģniecība, in the case if the Notary of the Register of Enterprises of the Republic 

of Latvia (the Commercial Register Authority) has taken a resolution to postpone or 

decline entering JSC Latvijas kuģniecība into the Commercial Registry, and if such 

postponement or refusal is due to non-compliance of the new version of Articles 

of Association with the legislative acts of the Republic of Latvia or other defects, 

and the correction of the defects to the new version of the Articles of Association 

does not alter scope of rights and obligations of the shareholders.



4. Item of Agenda.

Miscellaneous.



1) To authorize Chairman of the Board of the JSC Latvijas kuģniecība ___________________, 

p.c. _____________, to sign an Application to the Register of Enterprises of the 

Republic of Latvia (the Commercial Register Authority) to register the resolutions 

passed by JSC Latvijas kuģniecība repeated EGM of Shareholders in the Commercial 

Register, to ascertain an excerpt from the Minutes of this EGM, and to sign repeated 

application and / or complaint to the Register of Enterprises of the Republic of 

Latvia (the Commercial Register Authority) in the case of Application for the 

Registry being declined.;



2) To authorize ___________________________, p.c. _____________, to submit all the 

required documentation and supply the required explanations, if demanded, to register 

the resolutions passed by JSC Latvijas kuģniecība repeated EGM of Shareholders in 

the Commercial Register, and to take out the documents from the Register of Enterprises 

of the Republic of Latvia (the Commercial Register Authority).