Emitents | Olainfarm, AS (213800WCG52W62ENOP27) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2013-04-29 22:51:25 |
Versijas komentārs | |
Teksts |
JSC „Olainfarm” Arpil 29th, 2013.
The
following decisions have been adopted by the annual general meeting
of shareholders:
1. Report of the Board on results of operations in
2012.
To take notice of the Report of the Board on results of
operations in 2012.
Voting: the
resolution was adopted unanimously.
2. Report of the Council on results of operations
in 2012.
To take notice of the Report of the Council on results of
operations in 2012.
Voting: the
resolution was adopted unanimously.
3. Report of the Auditing
Committee.
To take notice of the Report of the Auditing
Committee.
Voting: the
resolution was adopted unanimously.
4. Approval of the Audited Annual Report for 2012.
To approve the Audited Annual Report of JSC „Olainfarm” for
2012.
Voting: the
resolution was adopted unanimously.
5. Approval of the Audited Consolidated Annual
Report for 2012.
To approve the Audited Consolidated Annual Report of JSC
„Olainfarm” for 2012.
Voting: the
resolution was adopted with the necessary majority of
votes.
6. Distribution of profit of
2012.
6.1.To use part of the year 2012 profit of JSC “Olainfarm” in
amount of 1 507 103,35 lats (2 144 414,87 euro) to pay dividends to
shareholders of JSC „Olainfarm”, (ISIN code of the shares
LV0000100501) paying 10,7 santims per one share, but part of the
profit in amount of 8 500 654,65 lats (12 095 341,87 euro) to
reinvest in development of JSC “Olainfarm”.
Voting: the
resolution was adopted unanimously.
6.2. Set June 17th, 2013, as a record date for dividends and
June 21st, 2013, as the date of payment of
dividends.
Voting: the
resolution was adopted unanimously.
7. Report of the Board on budget and on planned
operations in 2013.
To take notice of Report of the
Board on budget and on planned operations in 2013, which include
Company's unconsolidated turnover forecast for 2013 in amount of
50 million lats (71 million Euro), and JSC „Olainfarm” consolidated
turnover forecast for 2013 in amount of 59 million lats (84 million
Euro); Forecast of unconsolidated profit of JSC “Olainfarm” is 11
million lats (15,6 million Euro), but consolidated profit is 11,5
million lats (16,4 million Euro).
Voting: the
resolution was adopted unanimously.
8. Election of the Certified Auditor for
2013.
8.1. to elect SIA „Ernst & Young Baltic” (unitary
registration No. 40003593454) to be the certified auditor of JSC
„Olainfarm” in 2013.
Voting: the
resolution was adopted unanimously.
8.2. Set the total remuneration of certified auditor for year
2013 in amount of LVL 29 000,00 (twenty nine thousand
lats).
Voting: the
resolution was adopted unanimously.
9. Election of the Auditing
Committee.
9.1. Elect Zanna Karaseva to be the sole member of the Auditing
Committee.
Voting: the
resolution was adopted unanimously.
9.2. Set the total monthly remuneration of the members of the
Auditing Committee at LVL 2 250.
Voting: the
resolution was adopted unanimously.
10. Election of the
Council
10.1.Elect the Council of JSC “Olainfarm” consisting of
the following members for the term of five years, setting that this
terms commences at April 30th, 2013: Valentina Andrejeva; Elena
Dudko; Aleksandrs Raicis; Volodimirs Krivozubovs; Gunta
Veismane.
Voting: the following number of votes were cast for each
candidate:
for V.Andrejeva - 3073619 votes, or 28,16% of votes
present;
for E.Dudko - 1965309 votes, or 18% of votes
present;
for A.Raicis – 1960204 votes, or 17,96% of votes
present;
for V.Krivozubovs - 1958648 votes, or 17,95% of votes
present;
for G.Veismane - 1956570 votes, or 17,93% of votes
present.
10.2. To set the total monthly remuneration of all the
Supervisory Council in the amount of not more than Ls
6000.
Voting: the
resolution was adopted with the necessary majority of
votes.
A/s OlainFarm is one of the
biggest pharmaceutical companies in Latvia with 40 years of
experience in production of medication and chemical and
pharmaceutical products. A basic principle of company's operations
is to produce reliable and effective top quality products for
Latvia and the rest of the world. Products made by the Group are
being exported to more than 30 countries of the world, including
the Baltics, Russia, other CIS, Europe, Asia, North America and
Australia.
Information prepared by:
Salvis Lapins
JSC “Olainfarm”
Member of the Management Board
Rupnicu iela 5, Olaine
Latvia, LV 2114
Phone: +371 6 7013 717
Fax: +371 6 7013 777
e-mail: slapinsh@olainfarm.lv
|
Pielikumi |
|