Added the last paragraph. Approved by the Management Board of JSC “Latvijas kuģniecība” on January 30, 2008 Revised by the Supervisory Board of JSC “Latvijas kuģniecība” on January 30, 2008 DRAFT DECISIONS of Extraordinary General Meeting of Shareholders of Joint Stock Company “Latvijas kuģniecība” to be held on 15 February 2008 Recall of the Supervisory Board. 1. To elect the Supervisory Board of JSC „Latvijas kuģniecība” for three years in following composition, determining the beginning of the duties as of the February 15, 2008: 1) __________, ID:_________, address: _________________________; 2) __________, ID:_________, address: _________________________; 3) __________, ID:_________, address: _________________________; 4) __________, ID:_________, address: _________________________; 5) __________, ID:_________, address: _________________________; 6) __________, ID:_________, address: _________________________; 7) __________, ID:_________, address: _________________________; 8) __________, ID:_________, address: _________________________; 9) __________, ID:_________, address: _________________________; 10) __________, ID:_________, address: _________________________; 11) __________, ID:_________, address: _________________________; 12) __________, ID:_________, address: _________________________; 2. To authorise the Chairperson of the Supervisory Board to conclude the civil agreements with elected members of the Supervisory Board, determining the remuneration into them within the budget. Riga, January 30, 2008 Chairman of the Management Board I.Sarmulis JSC “Latvijas kuģniecība” Joint Stock Company „Latvijas kuģniecība” has not received the shareholders' proposals with respect to the candidates for the members of LASCO Supervisory Council to be elected by the Extraordinary General Meeting of Shareholders on February 15, 2008.
CORRECTION: Draft Decisions of Extraordinary General Meeting of Shareholders of LASCO to be held on 15 February 2008
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