About the decisions made on the annual general shareholders
meeting
About the
decisions made on the annual shareholders meeting on 22nd of April
year 2014.
The following
decisions were passed by the meeting:
Results of Voting for Decision
No. 1
VOTING
RESULTS:
IN FAVOUR – 461 574
votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED: Confirm the JSC “Grobina” Boards Report
(management report) and Auditor’s conclusion about the results of
year 2013.
Results of Voting for Decision
No. 2
VOTING
RESULTS:
IN FAVOUR – 461 574
votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED: Take notice of JSC “Grobina” Supervisory
Boards report.
Results of Voting for Decision
No. 3
VOTING
RESULTS:
IN FAVOUR -461 574
votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED: 3.1. Confirm JSC
“Grobina” Annual report of year 2013.
VOTING
RESULTS:
IN FAVOUR – 461 574
votes
AGAINST – 0 votes
ABSTAINED FROM VOTING – none
DECIDED: 3.2. To divert JSC
"Grobiņa" profit of year 2013 for production development and
modernization.
Results of Voting for Decision
No. 4
VOTING
RESULTS:
IN FAVOUR – 461 574
votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED: 4.1. Elect Ltd. “Audit
Advice”, Reg. No. 40003858822, LZRA license No. 134 (auditor in
charge Marija Jansone, certificate No. 25) as the auditor for year
2014.
VOTING
RESULTS:
IN FAVOUR – 461 574
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 4000 EUR +VAT.
Results of Voting for Decision
No. 5
VOTING
RESULTS:
IN FAVOUR -461 574
votes
AGAINST - 0 votes
ABSTAINED FROM VOTING - none
DECIDED: Confirm the budget for year 2014,
determining:
1.
total income 19 717 282 EUR
2. total
expense 18 353 761 EUR.
Confirm the adjusted
profit/ loss for year 2014, forecasted by the Board of JSC
„Grobina” EUR 1 463 599.
Argita
Jaunsleine
Deputy
chairman of the Supervisory Board
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