DRAFT RESOLUTIONS of joint stock company “Nordeka” Shareholders Annual General Meeting to be held on April 18, 2013

| Source: Nordeka Nordeka

 

 

DRAFT RESOLUTIONS

of Annual General Meeting of Shareholders

of joint stock company “Nordeka” to be held on April 18, 2013

 

  1. Approval of Annual report for the year 2012.

 

  1. To take notice of the report of the Management Board, the report of the Supervisory Board and Independent auditor’s report of joint stock company “Nordeka”.
  2. To approve the Annual Report for the year 2012 prepared by the Management Board of joint stock company “Nordeka” and revised by the Supervisory Board of joint stock company “Nordeka”.

 

  1. Distribution of profit for the year 2012.

 

The profit of joint stock company “Nordeka” for the year 2012 in the amount of 27 745 LVL leave undistributed and use for the development of joint stock company “Nordeka”.

 

  1. Election of auditor for the audit of Annual report for the year 2013 and determination of the remuneration for auditor.

 

  1. To elect audit company limited liability company „Deloitte Audits Latvia” (commercial company licence No. 43) as auditor of the Annual Report of joint stock company “Nordeka” for the year 2013.
  2. To determine the remuneration of the auditor for the audit of Annual Report within the approved budget of joint stock company “Nordeka” for the year 2013.
  3. To assign the Management Board of joint stock company “Nordeka” to sign the contract with the elected auditor for audit of the Annual Report of joint stock company “Nordeka” for the year 2013.

 

  1. On assigning to the Supervisory Council the execution of the tasks of the Audit Committee.

 

To assign the Supervisory board of joint stock company “Nordeka” to continue to execute the assignment of Audit committee, defined in Law on Financial Instrument Markets.

 

On behalf of the Management Board of joint stock company “Nordeka”

Chairman of the Management Board S.Zabavņikovs