| Emitents | Grindeks, AS (5299006DWR32NKWM1O86) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2008-04-24 14:06:46 |
| Versijas komentārs | |
| Teksts |
The Annual General Meeting of shareholders of joint stock company „Grindeks” was held on April 24, 2008. The meeting resolved following resolutions: 1. On the first item of the Agenda „Reports of Management Board, Supervisory Board and statement of Sworn auditor”: To take notice of the report of the Management Board, the report of the Supervisory Board and the statement of the sworn auditor of joint stock company “Grindeks”. 2. On the second item of the Agenda „Approval of Annual reports for the year 2007”: To approve the Annual Report for the year 2007 of JSC “Grindeks” prepared by the Management Board of JSC “Grindeks” and revised by the Supervisory Board of JSC “Grindeks”. 3. On the third item of the Agenda „Distribution of profit for the year 2007”: 1) To approve the net profit of JSC „Grindeks” for the year 2007 in amount of 6,938,746 LVL. 2) To leave undistributed the profit for the year 2007 and use it for the development of JSC “Grindeks” to increase the competitiveness of JSC “Grindeks”. 4. On the fourth item of the Agenda „Election of auditor and determination of the remuneration for the auditor”: 1) To elect audit company „BDO Invest Rīga” as auditor of the Annual Reports of JSC “Grindeks” for the year 2008. 2) To determine the remuneration for the auditor for audit of the Annual Reports of JSC “Grindeks” for the year 2008 in the amount of 24191.92 LVL, excluding taxes provided by the legislative acts. 3) To assign the Management Board of JSC “Grindeks” to sign the contract with the elected auditor for audit of the Annual Reports of JSC “Grindeks” for the year 2008. On behalf of the Management Board of JSC „Grindeks”, Chairman of the Management Board J.Romanovskis |
| Pielikumi |
|