Approved in the meeting of the Management Board of JSC „Grindeks”
on 9 April 2008
and revised in the meeting of the Supervisory Council of JSC „Grindeks”
on 9 April 2008
DRAFT RESOLUTIONS
of Annual General Meeting of Shareholders
of joint stock company „Grindeks” to be held on 24 April 2008
1. Reports of Management Board, Supervisory Council and statement of Sworn
auditor.
To take notice of the reports of the Management Board, the report of the
Supervisory Council and the statement of the sworn auditor of joint stock
company “Grindeks”.
2. Approval of Annual reports for the year 2007.
To approve the following Annual Reports for the year 2007 prepared by the
Management Board of JSC “Grindeks” and revised by the Supervisory Council of JSC
“Grindeks”:
1) Annual Report for the year 2007 of JSC “Grindeks” prepared in accordance
with the legislative acts of the Republic of Latvia;
2) Consolidated annual Report for the year 2007 of JSC “Grindeks” prepared in
accordance with International Financial Reporting Standards (IFRS).
3. Distribution of profit for the year 2007.
1) To approve the net profit of JSC „Grindeks” for the year 2007 in amount of
6,938,746 LVL.
2) To leave undistributed the profit for the year 2007 and use it for the
development of JSC “Grindeks” to increase the competitiveness of JSC “Grindeks”.
4. Election of auditor and determination of the remuneration for the auditor.
1) To elect ____________________ as auditor of the Annual Reports of JSC
“Grindeks” for the year 2008.
2) To determine the remuneration for the auditor for audit of the Annual
Reports of JSC “Grindeks” for the year 2008 in the amount of ___________ LVL,
not including taxes provided by the legislative acts.
3) To assign the Management Board of JSC “Grindeks” to sign the contract with
the elected auditor for audit of the Annual Reports of JSC “Grindeks” for the
year
2008.
Election of auditor and determination of the remuneration for the auditor shall
be decided according to the shareholders' proposals.
Riga, April 10 2008
Chairman of the Management Board
of JSC „Grindeks” J.Romanovskis