Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2014-04-29 16:44:58 |
Versijas komentārs | |
Teksts |
JSC „Olainfarm” April 29th, 2014.
Resolutions of the Annual General
meeting of shareholders
Name of
securities: Public shares of JSC
„Olainfarm”
ISIN
code: LV000100501
Paid - in
capital: 14
085 078 LVL
Date of the Annual
General Meeting: April 29th, 2014, on 11.00
a.m.
Venue:
Olaine, Rupnicu Street
5.
The following decisions have been adopted by the annual general
meeting of shareholders:
1. Report of the Board on results of
operations in 2013.
To take notice of
the Report of the Board on results of operations in year
2013.
Voting: the
resolution was adopted unanimously.
2. Report of the Council on results
of operations in 2013.
To take notice of
the Report of the Council on results of operations in year 2013.
Voting: the
resolution was adopted unanimously.
3. Report of the Auditing
Committee.
To take notice of
the Report of the Auditing Committee.
Voting: the
resolution was adopted with the necessary majority of
votes.
4. Approval of the Audited Annual
Report for 2013.
To approve the
Audited Annual Report of JSC „Olainfarm” for year 2013.
Voting: the
resolution was adopted unanimously.
5. Approval of the Audited
Consolidated Annual Report for 2013.
To approve the
Audited Consolidated Annual Report of JSC „Olainfarm” for year
2013.
Voting: the
resolution was adopted unanimously.
6. Distribution of profit of
2013.
6.1. To use year
2013 profit of JSC “Olainfarm” in amount of 12 846 386.76 EUR
(twelve
million eight hundred and forty-six
thousand three
hundred and
eighty-six
euro, 76
cents)
to reinvest to JSC „Olainfarm”
development.
Voting: the
resolution was adopted with the necessary majority of
votes.
7. Report of the Board on budget and
on planned operations in 2014.
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 EUR, and JSC „Olainfarm” consolidated
turnover forecast for 2014 in amount of 93 million EUR; Forecast of
unconsolidated profit of JSC “Olainfarm” is 14 million EUR, but
consolidated profit is 15 million EUR.
Voting: the
resolution was adopted unanimously.
8. Election and compensation of the
Certified Auditor for 2014.
8.1. To elect SIA
„Ernst & Young Baltic” (unitary registration No. 40003593454)
to be the certified auditor of JSC „Olainfarm” in
2014.
Voting: the
resolution was adopted unanimously.
8.2. Set the total
remuneration of certified auditor for year 2014 in amount
of EUR
41 263.00 (forty
one thousand
two hundred and
sixty-three euro).
Voting: the
resolution was adopted unanimously.
9. Election and compensation of the
Auditing Committee for 2014.
9.1. Elect Viesturs
Gurtlavs to be the sole member of the Auditing Committee in
2014.
Voting: the
resolution was adopted with the necessary majority of
votes.
9.2. Set the total
monthly remuneration of the members of the Auditing Committee at
EUR 4 000.00 (four thousand euro).
Voting: the
resolution was adopted unanimously.
With present we
inform that Annual General meeting of shareholders of JSC
„Olainfarm” is closed.
JSC 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 the Group 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:
Salvis Lapins
JSC “Olainfarm”
Member of the Management Board
Rupnicu iela 5, Olaine
Latvia, LV 2114
Phone: +371 6 7013 717
Fax: +371 6 7013 777
e-mail: slapinsh@olainfarm.lv |
Pielikumi |
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