RESOLUTION OF EXTRAORDINARY SHAREHOLDERS' MEETING OF JOINT STOCK COMPANY “VENTSPILS NAFTA” HELD ON NOVEMBER 20, 2009 At the conference and recreation centre November 20, 2009 “Lejastiezumi” Election of Audit Committee 1. To elect in the position of member of audit committee of joint stock company “Ventspils nafta” for three years, by fixing beginning of term of office on November 20, 2009: 1) _________________, personal ID No. _________ - _________, address: ___________; 2) _________________, personal ID No. _________ - _________, address: ___________; 3) _________________, personal ID No. _________ - _________, address: ___________. 2. To fix annual remuneration fund of audit committee of joint stock company “Ventspils nafta” within the budget of joint stock company “Ventspils nafta”, by authorizing the Chairman of the audit committee to fix distribution of the remuneration fund between audit committee members. Chairman of the Meeting: /signature/ Secretary: /signature/ RESOLUTION OF EXTRAORDINARY SHAREHOLDERS' MEETING OF JOINT STOCK COMPANY “VENTSPILS NAFTA” HELD ON NOVEMBER 20, 2009 At the conference and recreation centre November 20, 2009 “Lejastiezumi” Election of Supervisory Council 1. To elect the Supervisory Council for joint stock company “Ventspils nafta” for a three year term in the following composition, by fixing beginning of term of office on November 20, 2009: 1) _________________, personal ID No. ____________, address: ___________; 2) _________________, personal ID No. ____________, address: ___________; 3) _________________, personal ID No. ____________, address: ___________; 4) _________________, personal ID No. ____________, address: ___________; 5) _________________, personal ID No. ____________, address: ___________; 6) _________________, personal ID No. ____________, address: ___________; 7) _________________, personal ID No. ____________, address: ___________; 8) _________________, personal ID No. ____________, address: ___________; 9) _________________, personal ID No. ____________, address: ___________; 10) ________________, personal ID No. ____________, address: ___________; 11) ________________, personal ID No. ____________, address: ___________. 2. To fix monthly remuneration fund of Supervisory Council of joint stock company “Ventspils nafta” up to LVL ____________ (_____________), by authorizing the Supervisory Council to fix distribution of the remuneration fund. Chairman of the Meeting: /signature/ Secretary: /signature/
Draft resolutions of extraordinary shareholders' meeting of JSC Ventspils nafta to be held on November 20, 2009
| Source: Ventspils nafta