RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company “Grindeks” held on 10 June 2014

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Riga, Latvia, 2014-06-10 15:26 CEST (GLOBE NEWSWIRE) --  

1. Reports of Board, Supervisory Council, Audit Committee and statement of Sworn auditor
To take notice of the reports of the Board, the Supervisory Council, the Audit Committee and the statement of the Sworn auditor of joint stock company “Grindeks”.

Voting results:  decision is taken with the required majority of the votes.

2. Approval of Annual report for the year 2013
To approve the following Annual Reports for the year 2013 prepared by the Board of joint stock company “Grindeks” and revised by the Supervisory Council of joint stock company “Grindeks”:
1) Annual Report for the year 2013 of joint stock company “Grindeks” prepared in accordance with the legislative acts of the Republic of Latvia;
2) Consolidated annual Report for the year 2013 of joint stock company “Grindeks” prepared in accordance with International Financial Reporting Standards (IFRS).

Voting results:  decision is taken with the required majority of the votes.

3. Distribution of profit for the year 2013
To leave this item of the agenda without review and to assign the Board of joint stock company “Grindeks” to convoke the extraordinary shareholders meeting after financial statements for six month of 2014 are published, including in the agenda the item about distribution of profit for the year 2013 and preparing the draft decision based on the results for six month of 2014. 

Voting results:  decision is taken with the required majority of the votes.

4. Election of the auditor and determination of the remuneration for the auditor
1) To elect SIA “Deloitte Audits Latvia” (certificate number 43) as auditor of the Annual Reports of joint stock company “Grindeks” for the year 2014.
2) To determine the remuneration for the auditor of the Annual Reports of joint stock company “Grindeks” for the year 2014 in the amount of EUR 24 000 (twenty-four thousand euros), not including taxes provided by the legislative acts.
3) To assign the Board of joint stock company “Grindeks” to sign the contract with the elected auditor foraudit of the Annual Reports of joint stock company “Grindeks” for the year 2014.

5. Recall of the Supervisory Council and election of new Supervisory Council.

Voting results: decisions were not taken because the number of votes required had not been achieved.

 

The Board of joint stock company “Grindeks”

 

         Further information:
         Solvita Ulmane
         Deputy Head of the Communications Department
         JSC “Grindeks”
         Phones: (+371) 67083334, (+371) 26304907
         Fax: (+371) 67083505
         e-mail: solvita.ulmane@grindeks.lv