Details of resolution No. 4.2 corrected in Latvian.
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 votes.
To approve the following Annual Reports for the year 2017 prepared by the Board of joint stock company “Grindeks” and revised by the Supervisory Council of joint stock company “Grindeks”:
Voting results: decision is taken with the required majority of votes.
The net profit of joint stock company “Grindeks” for the year 2017 in amount of EUR 11 504 433 distribute as follows:
Voting results: decision is taken with the required majority of votes.
4. Election of the auditor and determination of the remuneration for the auditor
1) To elect “BDO Assurance” Ltd. (certificate number 182) as auditor of the Annual Reports of joint stock company “Grindeks” for the year 2018.
2) To determine the remuneration for the auditor of the Annual Reports of joint stock company “Grindeks” for the year 2018 in the amount of EUR 92 810 (ninety two thousands eight hundred ten 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 for audit of the Annual Reports of joint stock company “Grindeks” for the year 2018.
Voting results: decision is taken with the required majority of votes.
On behalf of the Board of joint stock company “Grindeks”,
Chairman of the Board J.Bundulis
Further information:
Laila Klavina
Head of the Communications Department
JSC “Grindeks”
Phones: (+371) 67083370, (+371) 29256012
Fax: (+371) 67083505
e-mail: laila.klavina@grindeks.lv