Emitents | Grindeks, AS (5299006DWR32NKWM1O86) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2013-06-04 17:01:47 |
Versijas komentārs | |
Teksts |
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”.
Voting results: decision is taken with the required majority of the votes.
2. Approval of Annual report for the year 2012 To approve the following Annual Reports for the year 2012 prepared by the Board of joint stock company “Grindeks” and revised by the Supervisory Council of joint stock company “Grindeks”:
Voting results: decision is taken with the required majority of the votes.
3. Distribution of profit for the year 2012
Voting results: decision is taken with the required majority of the votes.
4. Election of the auditor and determination of the remuneration for the auditor
Voting results: decision is taken with the required majority of the votes.
5. Election of the Supervisory Council and determination of the remuneration for the Supervisory Council
Voting results: decision is taken by the dividing of the votes.
Voting results: decision is taken with the required majority of the votes.
Simultaneously joint stock company “Grindeks” informs that in the meeting of the Supervisory Board on 4 June 2013 the Supervisory Board of joint stock company “Grindeks” repeatedly decided to elect Kirovs Lipmans as a Chairman of the Supervisory Board and Anna Lipmane as a Deputy Chairman of the Supervisory Board.
The information on elected Supervisory Council of joint stock company “Grindeks” as attached.
Riga, 4 June 2013 The Chairman of the Board of JSC “Grindeks” Juris Bundulis
Further
information: Fax: (+371) 67083505 |
Pielikumi |