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

Shareholders’ Meetings

 
 
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Draft resolutions of extraordinary shareholders’ meeting of  joint stock company “Latvijas kuģniecība”  to be held on December 20, 2017

december 5, 2017 / News
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Notification on supplement of the additional item on the agenda of the Extraordinary Shareholders’ Meeting of joint stock company “Latvijas kuģniecība”

december 5, 2017 / News
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Regular shareholders meeting of JSC “Latvian Shipping Company” has been held

april 26, 2016 / News

Regular shareholders’ meeting of joint stock company “Latvian Shipping Company” (JSC “Latvian Shipping Company”) was held on Tuesday, April 26, where a number resolutions were passed that are relevant to the company’s future operations and development.

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Draft resolutions of annual shareholders’ meeting of joint stock company “Latvijas kuģniecība” to be held on April 26, 2016

april 12, 2016 / News

1. Approval of annual reports for 2015

1) To take notice of the report of the Supervisory Council of joint stock company “Latvijas kuģniecība”, report of the Audit Committee and the Corporate Governance Report for 2015.

2) To approve the annual report of joint stock company “Latvijas kuģniecība” for 2015 (in appendix No. ___).

3) To approve the consolidated annual report of joint stock company “Latvijas kuģniecība” for 2015 (in appendix No. ___).

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