CORRECTION: Decisions of Shareholders Meeting

 | Source: Rigas farmaceitiska fabrika Rigas farmaceitiska fabrika

Correction: supplemented decision No.4 - budget and action plan for the year 2012

Decisions of Shareholders Meeting

 

Decisions of JSC “Rīgas Farmaceitiskā fabrika” 11.05.2012. Shareholders meeting:

 

  1. To elect SIA „OIR birojs” auditor Olga Ibišova as an auditor of JSC “Rīgas Farmaceitiskā fabrika” for the year 2011 and to approve annual report for the year 2011 from January, 1 till December, 31 of JSC “Rīgas Farmaceitiskā fabrika” , including net turnover 2 252 813 EUR (1 583 286 LVL) and profit   12 277 EUR (8 628 LVL ) .
     
  2. To release the JSC “Rīgas Farmaceitiskā fabrika” Board members from responsibility for activity in the year 2011.
     
  3. To leave JSC “Rīgas Farmaceitiskā fabrika” profit (dividends) undistributed.

  4. To approve budget and action plan of JSC “Rīgas Farmaceitiskā fabrika” for the year 2012, including increasing net turnover till 2 700 000 EUR  (1 900 000 LVL) and increasing of planned net profit till 140 000 EUR (100 000 LVL).

  5. To elect SIA „OIR birojs”, registration number 40003386018, adress Kaleju street 14a, Jurmala, auditor Olga Ibišova as an auditor of JSC “Rīgas Farmaceitiskā fabrika” for the year 2012.

  6. To elect as the members of supervisory boards (Council):

Dagmara Aboltina, personal code 290344 - 13065, address Brantkalna street 10-23;

Aksana Berzina, personal code 261064-10100, addresse Brivibas gatve 228 - 46, Riga;

Natalja Gorbunova, personal code 131047-11214, address Stabu street 47-7, Riga;

Julija Dmitrijeva, personal code 220780-10303, address Avotu street 33-11, Riga;

Vladimir Ivanikin, personal code 040384-12763, address Rīgā, Ģertrūdes street 91-38.

  1. To amend the Articles of Association and approve new edition of the JSC “Rīgas Farmaceitiskā fabrika” Articles of Association.
     
  2. To authorize the Board with re-authorization rights to execute all actions in connection with registration of Decisions of JSC “Rīgas Farmaceitiskā fabrika” 11.05.2012. Shareholders meeting.

  3.  To elect as audition committee the Council of JSC “Rīgas Farmaceitiskā fabrika”.
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