Atnaujinta: 2024.08.26 13:42 (GMT+3)
Pursuant to JSC "Ventspils nafta" Company Charter, the general meeting
of shareholders has the exclusive power to revoke and to elect the
Company management institutions, including the members of the
Management Board. The issue of suspending a Management Board member has
to be harmonised with the Supervisory Board. Currently the Supervisory
Board has reviewed no such item, nor has there been any decision about
convening a general meeting of shareholders.