Latvijas Juras medicinas centrs
Notice to convene annual general meeting 24.04.2012

Latvijas Juras medicinas centrs JSC: Annual meeting of shareholders
(16/05/2012): The draft decisions.

Latvia, 2012-04-24 16:27 CEST (GLOBE NEWSWIRE) --
Project of decisions

of Latvijas Juras medicinas centrs JSC Annual Shareholders’ Meeting on May 16,
2012.



1. Approval of Annual report and Consolidated Annual report for the year 2011:

The shareholder’s meeting accepted the Report of Management Board, the
Statement of Sworn auditor and the Report of Revision Committee, has verified
and approve Annual report and Consolidated Annual report for the year 2011
prepared by the Board and verified by the Council.



2. Distribution of profit for the year 2011.

Because Latvijas Juras medicinas centrs JSC has losses in the Year 2011 the
dividends will not to be paid out.

3. Approval of the Budget and Development plan for the year 2012:

To approve action plan and budget of Latvijas Juras medicinas centrs JSC for
the year 2012: Investments LVL 560 000, including LVL 312 963 ERDF project for
improvement of ambulatory health care infrastructure;

Income LVL 3 640 230;

Loss before taxes LVL 89 000.



4. Election of auditor for the audit of Annual report for the year 2012

To elect SIA “Sistēmu audits” (No of license 53) as certified auditor of
Latvijas Juras medicinas centrs JSC for the years 2012.



5. Determination of the remuneration for Supervisory Board and auditor.

To assess fees for the Council in former amount LVL 1600 per month and LVL 5000
plus VAT per year for the auditor.



6. Miscellaneous. About Revision Committee

In accordance with section 11 of paragraph 54.1 of „Law on the Financial
Instruments Market” transfer execution of tasks of Revision Committee to the
Council of Latvijas Juras medicinas centrs stock company.



7. Miscellaneous.

To authorize Law Office „Reforma” to settle the formalities with the LR Company
Register





Management Board of Latvijas Juras medicinas centrs JSC


Member of the Board: Andris Vigants, phone: +37129243094