Supplemented DRAFT RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company “Grindeks” to be held on 10 June 2014
Riga, 27 May 2014
Approved at the meeting of the Board of joint stock company “Grindeks” on 26 May 2014
and revised at the meeting of the Supervisory Council of joint stock company “Grindeks” on 26 May 2014
DRAFT RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company “Grindeks”
to be held on 10 June 2014
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 2013
To approve the following Annual Reports for the year 2013 prepared by the Board of joint stock company “Grindeks” and revised by the Supervisory Council of joint stock company “Grindeks”:
1) Annual Report for the year 2013 of joint stock company “Grindeks” prepared in accordance with the legislative acts of the Republic of Latvia;
2) Consolidated annual Report for the year 2013 of joint stock company “Grindeks” prepared in accordance with International Financial Reporting Standards (IFRS).
3. Distribution of profit for the year 2013
1) To approve the net profit of joint stock company “Grindeks” for the year 2013 in amount of EUR 9 986 053.
2) To leave undistributed the profit for the year 2013 and to use it for the development of joint stock company “Grindeks” to increase the competitiveness of joint stock company “Grindeks”.
4. Election of the auditor and determination of the remuneration for the auditor
1) To elect SIA “Deloitte Audits Latvia” (certificate number 43) as auditor of the Annual Reports of joint stock company “Grindeks” for the year 2014.
2) To determine the remuneration for the auditor of the Annual Reports of joint stock company “Grindeks” for the year 2014 in the amount of EUR 24 000 (twenty-four thousand euros), not including taxes provided by the legislative acts.
3) To assign the Board of joint stock company “Grindeks” to sign the contract with the elected auditor foraudit of the Annual Reports of joint stock company “Grindeks” for the year 2014.
The Board of joint stock company “Grindeks”
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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