Approved at the meeting of the Board of joint stock company
“Grindeks”
on June 7, 2011
and revised at the meeting of the Supervisory Council of joint
stock company “Grindeks”
on June 7, 2011
DRAFT RESOLUTIONS
of Annual General Meeting of Shareholders
of joint stock company “Grindeks” to be held on June 22, 2011
1. Reports of Board, Supervisory Council, Audit Committee and
statement of Sworn auditor.
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 2010.
To approve the following Annual Reports for the year 2010
prepared by the Board of joint stock company “Grindeks” and revised
by the Supervisory Council of joint stock company “Grindeks”:
1) Annual Report for the year 2010 of joint stock company
“Grindeks” prepared in accordance with the legislative acts of the
Republic of Latvia;
2) Consolidated annual Report for the year 2010 of joint stock
company “Grindeks” prepared in accordance with International
Financial Reporting Standards (IFRS).
3. Distribution of profit for the year 2010.
1) To approve the net profit of joint stock company “Grindeks”
for the year 2010 in amount of 8 279 316 LVL.
2) To leave undistributed the profit for the year 2010 and to use
it for the development of joint stock company “Grindeks” to
increase the competitiveness of joint stock company “Grindeks”.
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 2011.
2) To determine the remuneration for the auditor for audit of the
Annual Reports of joint stock company “Grindeks” for the year 2011
in the amount of 21 160 LVL, not including taxes provided by the
legislative acts.
3) To assign the Board of joint stock company “Grindeks” to sign
the contract with the elected auditor for audit of the Annual
Reports of joint stock company “Grindeks” for the year 2011.
5. Listing of the additional shares on the regulated market.
1) To list on the Baltic Official list of joint stock company
“NASDAQ OMX Riga” additional 3 339 400 bearer shares of joint stock
company “Grindeks” which till now were not listed on the regulated
market.
2) To authorize the Board to work out and to approve prospectus as
well as other necessary documents required to list the additional 3
339 400 bearer shares of joint stock company “Grindeks” on the
Baltic Official list of joint stock company “NASDAQ OMX Riga”.
3) To assign the Board to carry out all the necessary actions in
order to list additional 3 339 400 bearer shares of joint stock
company “Grindeks” on the Baltic Official list of joint stock
company “NASDAQ OMX Riga”.
Riga, June 7, 2011
On behalf of the Board of joint stock company “Grindeks”,
Chairman of the
Board
J.Romanovskis
Further information:
Laila Kļaviņa
Head of the Communications Department
JSC “Grindeks”
Phones: (+371) 67083370, (+371) 29256012
Fax: (+371) 67083505
e-mail: laila.klavina@grindeks.lv
|