DECISIONS of Annual General Meeting of Shareholders of joint stock company “Grindeks” held on 4 June 2013
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”:
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Annual Report for the year 2012 of joint stock company “Grindeks” prepared in accordance with the legislative acts of the Republic of Latvia;
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Consolidated annual Report for the year 2012 of joint stock company “Grindeks” prepared in accordance with International Financial Reporting Standards (IFRS).
Voting results: decision is taken with the required majority of the votes.
3. Distribution of profit for the year 2012
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To approve the net profit of joint stock company “Grindeks” for the year 2012 in amount of LVL7 589 711.
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To leave undistributed the profit for the year 2012 and to use it for the development of joint stock company “Grindeks” to increase the competitiveness of joint stock company “Grindeks”.
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
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To elect “Deloitte Audits Latvia” Ltd (certificate number 43) as auditor of the Annual Reports of joint stock company “Grindeks” for the year 2013.
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To determine the remuneration for the auditor of the Annual Reports of joint stock company “Grindeks” for the year 2013 in the amount of LVL 18976 (eighteen thousand nine hundred seventy six lats), not including taxes provided by the legislative acts.
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To assign the Board of joint stock company “Grindeks” to sign the contract with the elected auditor for audit of the Annual Reports of joint stock company “Grindeks” for the year 2013.
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
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To elect for the office of the member of joint stock company “Grindeks” Audit Committee for the term three years, starting on 4 June 2013:
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Kirovs Lipmans;
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Anna Lipmane;
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Uldis Osis;
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Jānis Naglis;
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Arkadiy Vertkin.
Voting results: decision is taken by the dividing of the votes.
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To determine the annual remuneration fund for the members of the Supervisory Council for the fulfilment of their duties in accordance with the approved Annual Budget of the joint stock company “Grindeks” and to authorize the Chairperson of the Supervisory Council to determine the distribution of the remuneration fund among the members of the Supervisory Council of joint stock company “Grindeks”.
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:
Laila Kļaviņa
Head of the Communications Department
JSC “Grindeks”
Phones: (+371) 67083370, (+371) 29256012
Fax: (+371) 67083505
e-mail: laila.klavina@grindeks.lv
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