Emitents | Grindeks, AS (5299006DWR32NKWM1O86) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2017-05-25 09:42:46 |
Versijas komentārs | |
Teksts |
DRAFT
RESOLUTIONS 1. Reports of Board, Supervisory Council and statement of Sworn auditor To take notice of the reports of the Board, the Supervisory Council and the statement of the sworn auditor of joint stock company “Grindeks”.
2. Approval of Annual report for the year 2016
To approve the following Annual Reports for the year 2016 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 2016 The net profit of joint stock company “Grindeks” for the year 2016 in amount of EUR 8 639 818 leave undistributed and 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
5. Election of the Audit Committee and determination of the remuneration for the Audit Committee*
1) To elect for the office of the member of
joint stock company “Grindeks” Audit Committee for the term three
years: * The candidates of the Audit Committee of JSC “Grindeks” will be nominated and the annual remuneration fund for the members of the Audit Committee will be proposed at the Annual General Meeting of Shareholders.
On behalf of the Board of joint stock company
“Grindeks”,
Further information:
Laila Kļaviņa |
Pielikumi |
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