Latvijas Kuģniecība
THIS COMPANY IS PART OF VENTSPILS NAFTA GROUP THIS COMPANY IS PART OF VENTSPILS NAFTA GROUP
 
 

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News Archive

Draft Resolutions of extraordinary shareholders’ meeting of joint stock company “LATVIJAS KUĢNIECĪBA” to be held on October 26, 2017

october 12, 2017 / News
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Notification on the convocation of the Extraordinary Shareholders’ Meeting of joint stock company “LATVIJAS KUĢNIECĪBA”

september 25, 2017 / News

The Management Board of joint stock company “LATVIJAS KUĢNIECĪBA” (unified registration number: 40003021108, legal address: 1 Elizabetes street, Riga, Latvia, LV-1010) convokes and announces that the extraordinary shareholders’ meeting of joint stock company “LATVIJAS KUĢNIECĪBA” will take place on October 26, 2017 at the hotel “Monika Centrum Hotels”, 21 Elizabetes street, Riga, Latvia at 11.00 a.m.

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RESOLUTIONS of extraordinary shareholders’ meeting of joint stock company “LATVIJAS KUĢNIECĪBA” held on September 19, 2017

september 20, 2017 / News
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About changes in the Supervisory council and Management board of AS “Latvijas kuģniecība”

september 20, 2017 / News

Tuesday, 19 September, the Supervisory council of JSC “Latvijas kuģniecība” (LSC) re-elected Vladimir Egger as its Chairman and elected Christopher James Kernon as the Deputy Chairman. Paul Mullholand was elected as the new member of the LSC Management board replacing C. J. Kernon, who resigned from the Management board.

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