About the decisions made on the annual general shareholders meeting on 7th of July year 2015.

| Source: Grobina Grobina

Dubeni, Latvia, 2015-07-07 16:06 CEST (GLOBE NEWSWIRE) -- About the decisions made on the annual shareholders meeting on 7th of July year 2015.

The following decisions were passed by the meeting:

Results of Voting for Decision No. 1

VOTING RESULTS:
IN FAVOUR – 255 208  votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED: 1.1. Confirm the JSC “Grobina” Boards Report (management report) and Auditor’s conclusion about the results of year 2014.

Results of Voting for Decision No. 2

VOTING RESULTS:
IN FAVOUR – 255 208 votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED: 2.1. Take notice of JSC “Grobina” Supervisory Boards report.

Results of Voting for Decision No. 3

VOTING RESULTS:
IN FAVOUR -255 208 votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED: 3.1. Confirm JSC “Grobina” Annual report of year 2014.

Results of Voting for Decision No. 4

VOTING RESULTS:
IN FAVOUR – 255 208 votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED: 4.1. Elect Ltd. „Ievas Liepiņas birojs”, Reg. No. 40003747546, LZRA license No. 139 (auditor in charge Ieva Liepiņa, sertifikāts Nr.161) as the auditor for year 2015.

VOTING RESULTS:
IN FAVOUR – 255 208 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 5800 EUR +VAT.

 

Results of Voting for Decision No. 5

VOTING RESULTS:
IN FAVOUR -255 208 votes
AGAINST - 0 votes
ABSTAINED FROM VOTING - none
DECIDED: 5.1. Confirm the budget for year 2015 determining:

1.  total income 8 815 973 EUR

2.  total expense 7 856 316 EUR.


Confirm the adjusted profit for year 2015, forecasted by the Board of JSC „Grobina” EUR 977 627.

Results of Voting for Decision No. 6

VOTING RESULTS:

For each candidate nominated for the position of the Supervisory Board:

1.  Ojārs Osis

AFFIRMATIVE – 51041 balsis

2.  Jānis Liepiņš

AFFIRMATIVE – 51041 balsis

3.Silvija Neimane

AFFIRMATIVE – 51042 balsis

4. Ģirts Milgrāvis

 AFFIRMATIVE – 51042 balsis            

5. Argita Jaunsleine

AFFIRMATIVE –51042 balsis

AGAINST - 0 votes

ABSTAINED FROM VOTING – none

 

DECIDED: 6.1. To elect the Supervisory board in the following composition:

1.  Ojārs Osis

2.  Jānis Liepiņš          

3. Silvija Neimane      

4. Ģirts Milgrāvis

5.  Argita Jaunsleine

  

 

         Argita Jaunsleine
         Deputy chairman of the Supervisory Board
         +371 29102585