Emitents | Grindeks, AS (5299006DWR32NKWM1O86) |
Veids | 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2018-06-26 13:31:58 |
Versijas komentārs | |
Teksts |
To take notice of the reports of the Board, the Supervisory Council, the Audit Committee and the statement of the sworn auditor of joint stock company “Grindeks”. Voting results: decision is taken with the required majority of votes.
To approve the following Annual Reports for the year 2017 prepared by the Board of joint stock company “Grindeks” and revised by the Supervisory Council of joint stock company “Grindeks”:
Voting results: decision is taken with the required majority of votes.
The net profit of joint stock company “Grindeks” for the year 2017 in amount of EUR 11 504 433 distribute as follows:
Voting results: decision is taken with the required majority of votes.
4. Election of the auditor and determination of the remuneration for the auditor 1) To elect “BDO Assurance” Ltd. (certificate number 182) as auditor of the Annual Reports of joint stock company “Grindeks” for the year 2018. Voting results: decision is taken with the required majority of votes.
On behalf of the Board of joint stock company “Grindeks”,
Further information: |
Pielikumi |
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