Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2014-04-15 15:56:58 |
Versijas komentārs | |
Teksts |
Draft resolutions
of the Annual General Meeting of Shareholders
of
JSC „Olainfarm”
to
be held on April 29th, 2014:
1. Report
of the Board on results of operations in
2013. Draft
resolution: To take
notice of the Report of the Board on results of operations in
2013.
2.
Report of the Council on results of operations in
2013. Draft
resolution:
To take notice of the Report of the Council on results of
operations in 2013. 3.
Report of the Auditing Committee. Draft
resolution:
To take notice of the Report of the Auditing
Committee. 4. Approval
of the Audited Annual Report for 2013.
Draft
resolution:
To approve the Audited Annual Report of JSC „Olainfarm” for
2013. 5.
Approval of the Audited Consolidated Annual Report for
2013.
Draft
resolution:
To approve the Audited Consolidated Annual Report of JSC
„Olainfarm” for 2013. 6. Distribution
of profit of 2013. Draft
resolution: To
reinvest the profit of JSC “Olainfarm” for year 2013 in amount of
EUR
12 846 386,76 (twelve million eight hundred fourty six
thousand three hundred and eighty six euro, 76 сcents)
in the development of JSC “Olainfarm”.
7. Report
of the Board on budget and on planned operations in
2014.
Draft
resolution:
To take notice of Report of the Board on budget and on planned
operations in 2014, which include Company's unconsolidated
turnover forecast for 2014 in amount of 80 million Euro, but JSC
„Olainfarm” consolidated turnover forecast for 2014 in amount of 93
million Euro; Forecast of unconsolidated profit of JSC “Olainfarm”
is 14 million Euro, but consolidated profit forecast is 15 million
Euro.
8.
Election of the Certified Auditor for
2014. Draft
resolutions: 8.1. to
elect SIA „Ernst & Young Baltic” (license
No.17, unitary registration No. 40003593454) to be the
certified auditor of JSC „Olainfarm” in 2014.
8.2. to set the total remuneration of certified auditor in
accordance with the approved budget.
9. Election
of the Auditing Committee. Draft
resolutions: 9.1. to
elect Viesturs Gurtlavs to be the member of the Auditing
Committee.
9.2. to set the total monthly remuneration of the member of the
Auditing Committee at EUR ____________.
Remuneration of the member of the Auditing committee shall be made
in accordance with offers of the
shareholders.
A/s
OlainFarm is one of the biggest pharmaceutical companies in Latvia
with more than 40 years of experience in production of medication
and chemical and pharmaceutical products. A basic principle of
company's operations is to produce reliable and effective top
quality products for Latvia and the rest of the world. Products
made by AS “Olainfarm” are being exported to more than 35 countries
of the world, including the Baltics, Russia, other CIS, Europe,
Asia, North America and Australia.
Information
prepared by:
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Pielikumi |
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