Riga, 11 November 2014
1. Distribution of the profit for the year
2013.
To leave 1st item of the agenda “Distribution of the
profit for the year 2013” without review and to assign the Board of
joint stock company “Grindeks” to convoke and hold the
extraordinary shareholders meeting after evaluation of possible
investment projects in Russia but no later than until December
31st, 2014, including in the agenda the item about
distribution of profit for the year 2013 and preparing the
draft decision based on results evaluation of possible
investment projects in Russia.
Voting results: decision is taken with the
required majority of votes.
2. Election of the Supervisory
Council.
1) In accordance with the Clause 296 Section 9 of Commercial law as
of 11 November 2014 to recall Janis Naglis, Kirovs Lipmans, Anna
Lipmane un Arkadiy Vertkin from their positions of members of joint
stock company ”Grindeks” Supervisory Council.
Voting results: decision is taken with the
required majority of votes.
2) To elect in positions of members of joint stock
company ”Grindeks” Supervisory Council for the term
three years, starting on 11 November 2014:
1. Kirovs Lipmans;
2. Anna Lipmane;
3. Uldis Osis;
4. Janis Naglis;
5. Arkadiy Vertkin;
Voting results: decision is taken by dividing
votes.
3. Election of the Audit
Committee.
1) To recall Mr. Janis Naglis and Mrs. Inna Maciene from their
positions of members of joint stock company ”Grindeks” Audit
Committee as of 11 November 2014.
2) To elect for the office of the member of joint stock company
“Grindeks” Audit Committee for the term three years, starting
on 11 November 2014:
1. Mr. Janis Naglis;
2. Mrs. Inna Maciene;
3. Mr. Uldis Osis.
Voting results: decision is taken with the
required majority of votes.
The Board of joint stock company
“Grindeks”
Further information:
Laila Klavina
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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