Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2016-05-24 21:01:15 |
Versijas komentārs | |
Teksts |
Draft resolutions of the Annual General Meeting of Shareholders of
JSC „Olainfarm” to be held on June 7th,
2016:
1. Report of the Board on
results of operations in 2015. Draft
resolution:
To take notice of the Report of
the Board on results of operations in 2015.
2. Report of the
Council on results of operations in
2015. Draft
resolution: To take notice of the Report of
the Council on results of operations in 2015.
3. Report of the Auditing
Committee on activities in 2015. Draft
resolution: To take notice of the Report of
the Auditing Committee on activities in 2015.
4. Approval of the Audited
Consolidated Annual Report of Group and Parent Company for
2015. Draft
resolution: To approve the Audited
Consolidated Annual Report of JSC „Olainfarm” group and of Parent
Company for 2015 5. Distribution of profit of
2015. Draft
resolution: 5.1. To use part of the year 2015
profit of JSC “Olainfarm” in amount of 2 549 399.12 euros
to pay dividends to shareholders of JSC „Olainfarm”, (ISIN
code of the shares LV0000100501) paying 0.181 euros per one share.
Part of the profit in amount of 12 016 600.88 euros
to retain undistributed and to reinvest in development of JSC
“Olainfarm”. 5.2. Set September 14, 2016, as a
record date for dividends and September 21, 2016, as the date of
payment of dividends.
6. Report of the Board on
budget and on planned operations in 2016.
Draft
resolution: To take notice of Report of the
Board on budget and on planned operations in 2016, which include
Parent Company's unconsolidated turnover forecast for 2016 in
amount of 86 million euro, and JSC „Olainfarm” consolidated
turnover forecast for 2016 in amount of 100 million euro.
Forecast of unconsolidated profit of JSC “Olainfarm” is 9
million euro, but consolidated profit is 10 million
euro.
7. Election of the Certified
Auditor for 2013. Draft
resolutions: 7.1. to elect
SIA „Ernst & Young Baltic” (license No.17,
unitary registration No. 40003593454) to be the certified
auditor of JSC „Olainfarm” in 2016. 7.2. to set 43 300 EUR
as the total remuneration of certified auditor for
2016. 8. Election of the Auditing
Committee. Draft
resolutions: 8.1. to elect Viesturs
Gurtlavs to be the sole member of the Auditing
Committee. 8.2. to set the total monthly
remuneration of the Auditing Committee at 4800 euros.
JSC Olainfarm is one of the
biggest pharmaceutical companies in Latvia with more than 40 years
of experience in production of medication and chemical and
pharmaceutical products. A basic principle of company's operations
is to produce reliable and effective top quality products for
Latvia and the rest of the world. Products made by the Group are
being exported to more than 35 countries of the world, including
the Baltics, Russia, other CIS, Europe, Asia, North America and
Australia. Information prepared by:
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Pielikumi |
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