About the decisions made on the annual general shareholders meeting

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| Source: Grobina
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Dubeņi, 2014-04-22 11:20 CEST (GLOBE NEWSWIRE) -- About the decisions made on the annual general shareholders meeting

About the decisions made on the annual shareholders meeting on 22nd of April year 2014.

 

The following decisions were passed by the meeting:

Results of Voting for Decision No. 1

VOTING RESULTS:
IN FAVOUR – 461 574 votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED: Confirm the JSC “Grobina” Boards Report (management report) and Auditor’s conclusion about the results of year 2013.

Results of Voting for Decision No. 2

VOTING RESULTS:
IN FAVOUR – 461 574 votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED: Take notice of JSC “Grobina” Supervisory Boards report.

Results of Voting for Decision No. 3

VOTING RESULTS:
IN FAVOUR -461 574 votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED: 3.1. Confirm JSC “Grobina” Annual report of year 2013.

VOTING RESULTS:
IN FAVOUR – 461 574 votes
AGAINST – 0 votes
ABSTAINED FROM VOTING – none
DECIDED: 3.2. To divert JSC "Grobiņa" profit of year 2013 for production development and modernization.

Results of Voting for Decision No. 4

VOTING RESULTS:
IN FAVOUR – 461 574 votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED: 4.1. Elect Ltd. “Audit Advice”, Reg. No. 40003858822, LZRA license No. 134 (auditor in charge Marija Jansone, certificate No. 25) as the auditor for year 2014.

VOTING RESULTS:
IN FAVOUR – 461 574 votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED: 4.2. To set remuneration for the auditor according to volume of works performed and according to the conditions of the Agreement concluded between JSC “Grobiņa” and the auditor company  4000 EUR +VAT.
 

Results of Voting for Decision No. 5

VOTING RESULTS:
IN FAVOUR -461 574 votes
AGAINST - 0 votes
ABSTAINED FROM VOTING - none
DECIDED: Confirm the budget for year 2014, determining:

1.   total income 19 717 282 EUR

2.  total expense 18 353 761 EUR.


Confirm the adjusted profit/ loss for year 2014, forecasted by the Board of JSC „Grobina” EUR 1 463 599.

         Argita Jaunsleine
         Deputy chairman of the Supervisory Board
         +371 29102585