Grobiņa
Decisions of general meeting

About the decisions made on the annual general shareholders meeting

Dubeni, 2013-03-22 09:45 CET -- 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 10^th of April 2013, but the dividend pay date 16^th 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
         +371 29102585