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Draft Resolutions of the Regular Shareholders meeting, July 25, 2013

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DRAFT RESOLUTIONS OF THE REGULAR SHAREHOLDERS' MEETING OF JOINT STOCK COMPANY "VENTSPILS NAFTA" TO BE HELD ON JULY 25, 2013 To take notice of the report of the Supervisory Council and the report of the Audit Committee, as well as the Corporate Governance Report for 2012 of joint stock company "Ventspils nafta".


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