Approved in the meeting of the Management Board of JSC „Grindeks”
on 18 January, 2008
Revised in the meeting of the Supervisory Board of JSC „Grindeks”
on 29 January, 2008
DRAFT RESOLUTIONS
of Extraordinary General Meeting of Shareholders
of Joint Stock Company „Grindeks” to be held on 22 February, 2008
1. Election of the Supervisory Board.
1) Considering the application of Ivars Kalviņš, according to the Clause 296
Part
Seven and Nine of the Commercial law, to release Ivars Kalviņš, Kirovs Lipmans,
Uldis Osis, Jānis Naglis and Vitālijs Gavrilovs from their positions of the
members of the Supervisory Board of JSC “Grindeks” starting from 22 February,
2008.
2) To elect in the positions of the members of the Supervisory Board of JSC
“Grindeks” for the term three years, determining the beginning of the duties of
the Supervisory Board as of the 22 February, 2008:
_______________, ID. ____________, address: __________________;
_______________, ID. ____________, address: __________________;
_______________, ID. ____________, address: __________________;
_______________, ID. ____________, address: __________________;
_______________, ID. ____________, address: __________________.
3) To determine that the members of the Supervisory Board receive the
remuneration
for execution of the duties of the member of the Supervisory Board according to
the approved annual budget of JSC „Grindeks”.
JSC „Grindeks” has not received the shareholders proposals with respect to the
candidates for the members of the Supervisory Board of JSC „Grindeks” to be
elected by the Extraordinary General Meeting of Shareholders of JSC „Grindeks”
on 22 February, 2008.
Riga, 7 February, 2008
Chairman of the Management Board of
JSC “Grindeks” J.Romanovskis
Draft Resolutions of Extraordinary General Meeting of Shareholders of JSC „Grindeks” on 22 February, 2008
| Source: Grindeks