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About the decisions made on the annual shareholders
meeting on 22nd of March, year 2013.
The following decisions were passed by the
meeting:
Results
of Voting for Decision No. 1
VOTING RESULTS:
IN FAVOUR – 461 574 votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED: Confirm the JSC “Grobina” Boards Report
(management report) and Auditor’s conclusion about the results of
year 2012.
Results
of Voting for Decision No. 2
VOTING RESULTS:
IN FAVOUR – 461 574 votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED: Take notice of JSC “Grobina” Supervisory
Boards report.
Results
of Voting for Decision No. 3
VOTING RESULTS:
IN FAVOUR -461 574 votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED: 1. Confirm JSC “Grobina” Annual report of
year 2012.
VOTING RESULTS:
IN FAVOUR – 461 574 votes
AGAINST – 0 votes
ABSTAINED FROM VOTING – none
DECIDED: 2. To distribute JSC “Grobiņa”,
ISIN code LV0000100527, part of the profit of in 2012 for amount of
LVL 300 000 or LVL 0.60/per share, setting the dividend calculation
date 10th of April 2013, but the dividend pay date
16th of April 2013.
To divert the rest of the profit for production
development and modernization.
Results
of Voting for Decision No. 4
VOTING RESULTS:
IN FAVOUR – 461 574 votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED: 1. Elect Ltd. “Audit Advice”, Reg. No.
40003858822, LZRA license No. 134 (auditor in charge Marija
Jansone, certificate No. 25) as the auditor for year
2013.
VOTING RESULTS:
IN FAVOUR – 461 574 votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED: 2. To set remuneration for the
auditor according to volume of works performed and according to the
conditions of the Agreement concluded between JSC “Grobiņa” and the
auditor company 3000 LVL +VAT.
Results
of Voting for Decision No. 5
VOTING RESULTS:
IN FAVOUR -461 574 votes
AGAINST - 0 votes
ABSTAINED FROM VOTING - none
DECIDED: Confirm the budget for Year 2013,
determining the total income 10 994 190 LVL and total expenditure
11 047 344 LVL.
Confirm the adjusted profit/ loss for year 2013, forecasted by the
Board of JSC „Grobina” 433 036 LVL.
Argita Jaunsleine
Deputy chairman of the Council
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