| Emitents | Grobiņa, AS (48510000IDXLJ5T57214) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2010-10-04 09:22:58 |
| Versijas komentārs | This information should complement an emergency meeting of the decisions taken. |
| Teksts |
30th September 2010
Ref: On decisions passed by the JSC
“Grobiņa”
extraordinary shareholders’ meeting
We hereby inform that the JSC “Grobiņa” extraordinary
shareholders’ meeting was convened on 30th September
2010.
The following decisions were passed by the
meeting:
Results of Voting for Decision No. 1
VOTING RESULTS:
IN FAVOUR – 287174 votes
AGAINST - 99247 votes
ABSTAINED FROM VOTING – none
DECIDED:
To approve the Report of the JSC „Grobiņa” Board on the
Company’s performance in the first 8 months of the year
2010.
Results of Voting for Decision No. 2
VOTING RESULTS:
IN FAVOUR – 287928 votes
AGAINST - 98493 votes
ABSTAINED FROM VOTING – none
DECIDED:
To approve the Report of the JSC “Grobiņa” Council on
the Company’s performance since the day of election of the Council
– 4th March 2010.
Results of Voting for Decision No. 3
VOTING RESULTS:
IN FAVOUR – 49393 balsis
AGAINST - 251866 votes
ABSTAINED FROM VOTING – none
Decision was not passed.
Results of Voting for Decision No.
4.
VOTING RESULTS:
IN FAVOUR – 312174 votes
AGAINST - 74247 votes
ABSTAINED FROM VOTING – none
DECIDED:
To entrust the Board to amend and adjust the budget
according to the Company’s present economical and financial
position and coordinate the two year perspective budget with the
Council. To review the two year perspective budget at the next
shareholders’ meeting.
Results of Voting for Decision No. 5
VOTING RESULTS:
IN FAVOUR – 287273 votes
AGAINST - 99148 votes
ABSTAINED FROM VOTING – none
DECIDED:
To approve the amendments in the budget for the year
2010, which was agreed with the Board, according to the cash flow
schedule.
Results of Voting for Decision No. 6
VOTING RESULTS:
IN FAVOUR – 104393 votes
AGAINST - 117553 votes
ABSTAINED FROM VOTING – none
Decision was not passed.
Results of Voting for Decision No. 7
VOTING RESULTS:
IN FAVOUR – 312174 votes
AGAINST - 74247 votes
ABSTAINED FROM VOTING – none
DECIDED:
To fix the quarterly remuneration for the JSC “Grobiņa”
Council members for performing the duties of the Council members –
LVL 150.00 and the quarterly remuneration for the chairman of the
Council – LVL 200.00.
Results of Voting for Decision No. 8
VOTING RESULTS for each candidate nominated for the
position of a Council member:
1) Argita Jaunsleine
For – 86637 votes
2) Gunārs Laugalis
For – 66258 votes
3) Santa Blīgzna
For – 64190 votes
4) Sarmīte Ziediņa
For – 64189 votes
5) Jānis Meijubers
For – 80147 votes
DECIDED:
To elect the Council of the JSC “Grobiņa” in the
following composition:
Argita Jaunsleine, ID number
260975-10803
Gunārs Laugalis, ID
number 240149-10811
Santa Blīgzna, ID
number 240963-10819
Sarmīte Ziediņa, ID
number 090958-10816
Jānis Meijubers, ID number
010458-13051
Yours faithfully,
Daina Kalniņa
Chairman of the Board
JSC “Grobiņa”
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