Latvijas kugnieciba
LK: the first meeting of the newly elected LK Supervisory Council held

Latvijas kugnieciba 

03.08.2011 19:11

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Pursuant to the resolution of the annual shareholders' meeting of JSC Latvijas
kuģniecība (LK) held on July 27, the member of the LK Supervisory Council Simon
Boddy has convened the first meeting of the newly elected LK Supervisory
Council. 

During the meeting members of the Supervisory Council adopted a resolution on
election of the Chairman of the LK Supervisory Council - Simon Boddy is
re-appointed in this position, in turn Mikhail Dvorak is re-elected as the
Deputy Chairman of the Supervisory Council. 

As reported previously, on July 27, 2011, the following persons were elected
into the LK Supervisory Council: Simon Boddy, Mikhail Dvorak, Christophe
Theophanis Matsacos, Rubil Yilmaz, Vladimir Egger, Javed Ahmed, Mark Morrel
Ware, Jaakko Sakari Mikael Salmelin, Olga Petersone, Olegs Stepanovs, Martins
Kveps. 


         Additional information:
         Elīna Dobulāne
         Press secretary
         Latvian Shipping Company
         Phone: +371 25959447
         E-mail: Elina.Dobulane@lscgroup.lv


03.08.2011 DGAP's Distribution Services include Regulatory Announcements, 
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Language:     English
Company:      Latvijas kugnieciba
              
               
              Latvia
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         LV0000101103
WKN:          
 
End of Announcement                             DGAP News-Service
 
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