Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2016-06-07 15:11:53 |
Versijas komentārs | |
Teksts |
June 07th, 2016
The following
decisions have been adopted by the annual general meeting of
shareholders:
1.
Report of the Board on results of operations in
2015.
To take notice of
the Report of the Board on results of operations in
2015.
Voting: the resolution was adopted
with the necessary majority of votes.
2.
Report of the Council on results of
operations in 2015.
To take notice of the
Report of the Council on results of operations in
2015.
Voting: the resolution was adopted
with the necessary majority of votes.
3. Report of the Auditing Committee on
activities in 2015
To take notice of the Report of the
Auditing Committee on activities in 2015.
Voting: the resolution was adopted
with the necessary majority of votes.
4. Approval of the Audited Consolidated
Annual Report of Group and Parent Company for
2015.
To approve the
Audited Consolidated Annual Report of JSC „Olainfarm” group and of
Parent Company for 2015.
Voting: the resolution was adopted
with the necessary majority of votes.
5. Distribution of profit of
2015.
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”.
Voting: the resolution was adopted
unanimously.
5.2. Decline proposition of the
Management board to set September 14, 2016, as a record date for
dividends and September 21, 2016, as the date of payment of
dividends.
Voting: the resolution was adopted
with the necessary majority of votes.
5.3. Set June 21st, 2016, as a
record date for dividends and June 27th, 2016, as the date of
payment of dividends.
Voting: the resolution was adopted
with the necessary majority of votes.
6. Report of the Board
on budget and on planned operations in 2016.
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.
Voting: the resolution was adopted
with the necessary majority of votes.
7. Election of the Certified Auditor
for 2016 and setting the remuneration for the Certified
Auditor.
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.
Voting: the resolution was adopted
with the necessary majority of votes.
7.2. To set 43 300 EUR
as the total remuneration of certified auditor for
2016.
Voting: the resolution was adopted
with the necessary majority of votes.
8. Election of the Auditing Committee
for 2016 and setting the remuneration for the Auditing
Committee.
8.1. To elect Viesturs
Gurtlavs to be the member of the Auditing
Committee.
Voting: the resolution was adopted
with the necessary majority of votes.
8.2. To set the total monthly
remuneration of the Auditing Committee at 4800
euro.
Voting: the resolution was adopted
with the necessary majority of votes.
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:
Salvis Lapins
JSC Olainfarm
Member of the Management Board
Rupnicu iela 5, Olaine, Latvia, LV 2114
Phone: +371 6 7013 717
Fax: +371 6 7013 777
E-mail:
Salvis.Lapins@olainfarm.lv |
Pielikumi |
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