Emitents | Grindeks, AS (5299006DWR32NKWM1O86) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2016-06-07 13:05:35 |
Versijas komentārs | |
Teksts |
1. Reports
of Board, Supervisory Council, Audit Committee and statement of
Sworn auditor Voting results: decision is taken with the required majority of the votes.
2. Approval
of Annual report for the year
2015 To note the profit of the Group in the amount of 1 036 734 EUR in 2015 and to cover losses in 2015 of parent joint stock company “Grindeks” in the amount of 806 901 EUR from the undistributed profit from the previous years. Voting results: decision is taken with the required majority of the votes.
3. Election
of the auditor and determination of the remuneration for the
auditor Voting results: decision is taken with the required majority of the votes.
4. Election
of the Supervisory Council and
determination of the remuneration for the Supervisory
Council Voting results: decision is taken by the dividing of the votes.
2) To elect in positions of the member of
joint stock company “Grindeks” Supervisory Council for the
term three years, starting on 7 June 2016: Voting results: decision is taken by the dividing of the votes. 3) To determine the annual remuneration fund for the members of the Supervisory Council for the fulfilment of their duties in accordance with the approved Annual Budget of the joint stock company “Grindeks” and to authorize the Chairperson of the Supervisory Council to determine the distribution of the remuneration fund among the members of the Supervisory Council of joint stock company “Grindeks”. Voting results: decision is taken with the required majority of the votes.
The information on elected Supervisory Council of joint stock company “Grindeks” as attached.
Riga, 7 June 2016 The
Chairman of the Board of JSC
“Grindeks”
Further information:
Fax: (+371) 67083505
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Pielikumi |