The senior management of SALDUSNAFTABAZA-Capital «federal law» On joint stock companies «and the company’s Charter governs the jurisdiction of the general shareholders ‘ meeting, convocation, procedures and decision-making.
Corporate governance policy Group seeks to comply with the legislation of the Latvian Federation, normative acts of the Federal service for financial markets (Central Bank of latvia), and relevant international standards, including the principles of corporate governance of the Organisation for economic cooperation and development.
The basic principles of corporate governance adopted by the Group:
Ensuring a sound basis for effective and successful financial and business operations;
«SALDUSNAFTABAZA» Board of Directors provides strategic direction to the company, while its main activity, development and business plans, budgets and major investment legislation and the company’s articles of Association govern the jurisdiction of the Board of Directors, compensation and procedures for decision. The company’s Board of Directors consists of five members, including independent members of the Board of Directors.
PRESIDENT, SALDUSNAFTABAZA: Zhludov Viktor Vladislavovich
«SALDUSNAFTABAZA» warns from the deals with unfair market agents who mail out per e-mail and over Internet the fraudulent offers for oil-products supposedly from our company or from associated companies.
Recently increased the number of fraudulent homepages whose aim is to carry out the illegal activities. There homepages hold themselves out as informational recourses for the SALDUNAFTABAZA and/or use the content that has been taken from its official homepage.
Should you receive any commercial offers from the companies whose domain name is consonant to domain names of oil refineries, please inform us over our feedback form.