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”.
Voting results: decision is taken with the required
majority of the votes.
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).
Voting results: decision is taken with the required
majority of the votes.
3. Distribution of profit for the year
2013 To leave this item of
the agenda without review and to assign the Board of joint stock
company “Grindeks” to convoke the extraordinary shareholders
meeting after financial statements for six month of 2014 are
published, including in the agenda the item about
distribution of profit for the year 2013 and preparing the
draft decision based on the results for six month of
2014.
Voting results: decision is taken with the required
majority of the votes.
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.
5. Recall of the Supervisory Council and
election of new Supervisory Council.
Voting results: decisions were not taken because the
number of votes required had not been achieved.
Riga,
10 June 2014
The Board of joint stock company
“Grindeks”
Further
information:
Solvita Ulmane
Deputy Head of the Communications Department
JSC “Grindeks”
Phones: (+371) 67083334, (+371)
26304907 Fax: (+371)
67083505
e-mail:
solvita.ulmane@grindeks.lv
|