Emitents | Grobiņa, AS (48510000IDXLJ5T57214) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2015-07-07 17:06:04 |
Versijas komentārs | |
Teksts |
About the decisions made on the annual shareholders meeting on 7th of July year 2015. The following decisions were passed by the meeting: Results of Voting for Decision No. 1 VOTING
RESULTS: Results of Voting for Decision No. 2 VOTING
RESULTS: Results of Voting for Decision No. 3 VOTING
RESULTS: Results of Voting for Decision No. 4 VOTING
RESULTS: VOTING
RESULTS:
Results of Voting for Decision No. 5 VOTING
RESULTS: 1. total income 8 815 973 EUR 2. total expense 7 856 316 EUR.
Results of Voting for Decision No. 6 VOTING RESULTS: For each candidate nominated for the position of the Supervisory Board: 1. Ojārs Osis AFFIRMATIVE – 51041 balsis 2. Jānis Liepiņš AFFIRMATIVE – 51041 balsis 3.Silvija Neimane AFFIRMATIVE – 51042 balsis 4. Ģirts Milgrāvis AFFIRMATIVE – 51042 balsis 5. Argita Jaunsleine AFFIRMATIVE –51042 balsis AGAINST - 0 votes ABSTAINED FROM VOTING – none
DECIDED: 6.1. To elect the Supervisory board in the following composition: 1. Ojārs Osis 2. Jānis Liepiņš 3. Silvija Neimane 4. Ģirts Milgrāvis 5. Argita Jaunsleine
Argita
Jaunsleine |
Pielikumi |
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