Emitents | Grindeks, AS (5299006DWR32NKWM1O86) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2010-05-11 08:56:55 |
Versijas komentārs | |
Teksts |
Approved at the meeting of the Board of joint stock company
“Grindeks”
DRAFT RESOLUTIONS
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”.
2. Approval of Annual report for the year 2009. To approve the following Annual Reports for the year 2009
prepared by the Board of joint stock company “Grindeks” and revised
by the Supervisory Council of joint stock company “Grindeks”:
3. Distribution of profit for the year 2009. 1) To approve the net profit of joint stock company “Grindeks”
for the year 2009 in amount of 3 513 315 LVL.
4. Election of auditor and determination of the remuneration for the auditor. 1) To elect joint stock company “BDO” (certificate number 112)
as auditor of the Annual Reports of joint stock company “Grindeks”
for the year 2010.
Riga, May 11, 2010 On behalf of the Board of joint stock company “Grindeks”, Chairman of the Board J.Romanovskis
|
Pielikumi |
|