Emitents | Grindeks, AS (5299006DWR32NKWM1O86) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2015-06-12 13:40:29 |
Versijas komentārs | |
Teksts |
Riga, Latvia 12 June, 2015
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”.
1)
Annual Report for the year 2014 of joint stock company “Grindeks”
prepared in accordance with the legislative acts of the Republic of
Latvia;
2)
Consolidated annual Report for the year 2014 of joint stock company
“Grindeks” prepared in accordance with International Financial
Reporting Standards (IFRS).
3)
To cover loses of joint stock company “Grindeks” in the amount of 2
540 171 EUR from the undistributed profit from the previous
years.
2)
To determine the remuneration for the auditor of the Annual Reports
of joint stock company “Grindeks” for the year 2015 in the amount
of EUR 29 000 (twenty nine 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 for audit of the Annual Reports
of joint stock company “Grindeks” for the year
2015.
2)
The positive difference arising from the joint stock company
“Grindeks” shares denomination from Latvian lats to euro in the
amount of 219 226,30 EUR (two hundred nineteen thousand two
hundred twenty six euro and thirty cents) to transfer into the
joint stock company “Grindeks” reserves.
3)
To determine that the denomination should be carried out as of the
July 15, 2015 (end of the day).
4)
To
amend the Articles of Association
- to express Clause 4.1 in the new
wording:
“4.1. The Company’s share capital is
13 419 000,- EUR (thirteen million four hundred nineteen
thousand euro zero cents). The Company’s share capital consists of
9 585 000 (nine million five hundred eighty five
thousand) shares. The nominal value of the each share is 1,40 EUR
(one euro forty cents).
5)
To
amend the Articles of Association
- to express Clause 6.2. (14) in the new
wording:
“14) sponsorship and donations which amount exceed 3 000,- EUR
(three thousand euro)”.
The Management Board of joint stock company
“Grindeks”
Additional information:
Laila Kļaviņa |
Pielikumi |
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