Latvijas kuģniecība                                           26.01.2005.



Draft resolutions of JSC Latvijas kuģniecība EGM of Shareholders, to 

convene on 11 February 2005 





The draft resolutions have been recommended and prepared by JSC Ventspils 

Nafta (shareholder representing 49.94% of JSC Latvijas kuģniecība share capital). 



Draft Resolution on Item 1 “Amendments to JSC Latvijas kuģniecība Articles of 

Association”



1.To approve amendments to JSC Latvijas kuģniecība Articles of Association 

(1 page. Enclosure 1).

2.To authorize ___________________, 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 EGM of Shareholders in the Commercial Register, to ascertain an 

excerpt from the Minutes of this EGM, and to sign a repeated application and / 

or complaint to the Register of Enterprises of the Republic of Latvia (the 

Commercial Register Authority) should the Application for the registration be 

declined;

3.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 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).



Draft Resolution on Item 2 “Election of the Council”

1. To elect the following persons Members of JSC Latvijas kuģniecība Supervisory 

Council for the period of three years beginning from ___ February 2005:

1)_____________________________________________, p. c.____________ - _____________,

address: ________________________________________________;

2)_____________________________________________, p. c.____________ - _____________,

address: ________________________________________________;

3)_____________________________________________, p. c.____________ - _____________,

address: ________________________________________________;

4)_____________________________________________, p. c.____________ - _____________,

address: ________________________________________________;

5)_____________________________________________, p. c.____________ - _____________,

address: ________________________________________________;

6)_____________________________________________, p.c.____________ - _____________,

address: ________________________________________________;

7)_____________________________________________, p. c.____________ - _____________,

address: ________________________________________________;

8)_____________________________________________, p. c.____________ - _____________,

address: ________________________________________________;

9)_____________________________________________, p. c.____________ - _____________,

address: ________________________________________________;

10)_____________________________________________, p. c.____________ - _____________,

address: ________________________________________________;

11)_____________________________________________, p. c.____________ - _____________,

address: ________________________________________________;

12)_____________________________________________, p. c.____________ - _____________,

address: ________________________________________________;



2. To authorize ___________________, 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 EGM of 

Shareholders in the Commercial Register, to ascertain an excerpt from the Minutes 

of this EGM, and to sign a repeated application and / or complaint to the Register

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

should the Application for the registration be declined;



3. 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 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).

 

DRAFT AMENDMENT

to JSC Latvijas kuģniecība Articles of Association



The draft amendment to JSC Latvijas kuģniecība Articles of Association has been 

recommended and prepared by JSC Ventspils Nafta (shareholder representing 49.94% 

of JSC Latvijas kuģniecība share capital). 



The following amendment recommended by the shareholder is submitted for the 

approval of JSC Latvijas kuģniecība Extraordinary General Meeting of Shareholders 

to convene on 11 February 2005:



“1. To delete Article 5.3.2 from JSC Latvijas kuģniecība Articles of Association”.