|Emitents||Grindeks, AS (5299006DWR32NKWM1O86)|
|Veids||3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem|
Details of auditor specified.
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 2017
To approve the following Annual Reports for the year 2017 prepared by the Board of joint stock company “Grindeks” and revised by the Supervisory Council of joint stock company “Grindeks”:
3. Distribution of the profit for the year 2017
The net profit of joint stock company “Grindeks” for the year 2017 in amount of EUR 11 504 433 distribute as follows:
4. Election of the auditor and determination of the remuneration for the auditor
1) To elect “BDO Assurance” Ltd. (certificate number 182) as auditor of the Annual Reports of joint stock company “Grindeks” for the year 2018.
On behalf of the Board of joint stock company “Grindeks”,
Chairman of the Board J.Bundulis