Emitents | Grindeks, AS (5299006DWR32NKWM1O86) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2010-05-25 16:46:58 |
Versijas komentārs | |
Teksts |
The Annual General Meeting of shareholders of joint stock company “Grindeks” was held on May 25, 2010. The meeting resolved following resolutions:
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.
To approve the following Annual Reports for the year 2009
prepared by the Board of joint stock company “Grindeks” and revised
by the Supervisory Council of joint stock company “Grindeks”: Voting results: decision is taken with the required majority of the votes.
1) To approve the net profit of joint stock company “Grindeks”
for the year 2009 in amount of 3 513 315 LVL. Voting results: decision is taken with the required majority of the votes.
1) To elect joint stock company “BDO” (certificate number 112)
as auditor of the Annual Reports of joint stock company “Grindeks”
for the year 2010. Voting results: decision is taken with the required majority of the votes.
1) Considering that Vitālijs Gavrilovs has submitted the
application about quitting the position of the member of the
Supervisory Board, according to the Clause 296 Part Nine of the
Commercial law, to release Jānis Naglis, Uldis Osis, Kirovs Lipmans
and Anna Limpane from their positions of the members of the
Supervisory Board of joint stock company “Grindeks”. Voting results: decision is taken with the required majority of the votes.
We also inform that the newly elected member of the Supervisory Board professor Ivars Kalviņš has been the director, the head of the Medical Chemistry Department and of the Chemistry Laboratory of Carbofunctional Combinations in the Institute of Organic Synthesis of Latvia (IOS) since 2003. Previously professor I.Kalviņš was the deputy director of IOS. From 2006 to 2008 he was the member of the Supervisory Board of JSC “Grindeks”. Professor I.Kalviņš is one of the best known scientists in Latvia, Dr. habil. chem., member of the Latvian Academy of Science, has received several awards. Professor I.Kalviņš is involved in different professional and nongovernmental organizations. Professor I.Kalviņš owns 17 094 shares of JSC “Grindeks”.
Riga, May 25, 2010 On behalf of the Board of JSC “Grindeks”,
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