Riga, 27 May 2014
Approved at the meeting of the Board of joint stock
company “Grindeks” on 26 May 2014
and revised at the meeting of the Supervisory Council
of joint stock company “Grindeks” on 26 May 2014
DRAFT RESOLUTIONS of Annual
General Meeting of Shareholders of joint stock
company “Grindeks” to be held on 10 June
2014
1. Reports
of Board, Supervisory Council, Audit Committee and statement of
Sworn auditor 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”.
2. Approval of Annual report for the year
2013 To approve the following Annual Reports for the
year 2013 prepared by the Board of joint stock company “Grindeks”
and revised by the Supervisory Council of joint stock company
“Grindeks”:
1) Annual Report for the year 2013 of joint stock company
“Grindeks” prepared in accordance with the legislative acts of the
Republic of Latvia;
2) Consolidated annual Report for the year 2013 of joint stock
company “Grindeks” prepared in accordance with International
Financial Reporting Standards (IFRS).
3. Distribution of profit for the year
2013 1) To approve the net profit of joint stock
company “Grindeks” for the year 2013 in amount of EUR 9 986
053.
2) To leave undistributed the profit for the year 2013 and to use
it for the development of joint stock company “Grindeks” to
increase the competitiveness of joint stock company
“Grindeks”.
4. Election of the auditor and determination
of the remuneration for the auditor 1) To elect SIA
“Deloitte Audits Latvia” (certificate number 43) as auditor of the
Annual Reports of joint stock company “Grindeks” for the year
2014.
2) To determine the remuneration for the auditor of the Annual
Reports of joint stock company “Grindeks” for the year 2014 in the
amount of EUR 24 000 (twenty-four thousand 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 foraudit of the Annual
Reports of joint stock company “Grindeks” for the year
2014.
The Board of joint stock company
“Grindeks”
Further information: Laila
Kļaviņa
Head of the Communications Department
JSC “Grindeks”
Phones: (+371) 67083370, (+371) 29256012
Fax: (+371) 67083505
e-mail: laila.klavina@grindeks.lv
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