Rigas farmaceitiska fabrika Decisions of annual general meeting 27.04.2012

Draft decisions Project of Shareholders Meeting

Draft decisions Project of JSC "Rīgas Farmaceitiskā fabrika" 11.05.2012.
Shareholders Meeting

Draft decisions of Shareholders Meeting of JSC “Rīgas Farmaceitiskā fabrika” to
be held
on May 11, 2012:
1. To approve annual report for the year 2011 from January, 1 till December, 31
of JSC „Rīgas Farmaceitiskā fabrika”, verified by sworn auditor
___________________.
2. To release the JSC “Rīgas Farmaceitiskā fabrika” Board members from
responsibility for activity in the year 2011.
3. To leave JSC “Rīgas Farmaceitiskā fabrika” profit (dividends) undistributed.
4. To approve budget and action plan of JSC “Rīgas Farmaceitiskā fabrika” for
the year 2012.
5. To elect ___________________, license No __________ as an auditor of JSC
“Rīgas Farmaceitiskā fabrika” for the year 2011 (*).
6. To elect ___________________, license No __________ as an auditor of JSC
“Rīgas Farmaceitiskā fabrika” for the year 2012.
7. To elect as the members of supervisory board (Council):
_______________________________________,

_______________________________________,

_______________________________________,

_______________________________________. (**)

8. To amend and approve new edition of the JSC statute.
9. To authorise the Board with re-authorization rights to execute all actions
in connection with registration of Decision of this meeting in Register of
Enterprises, including rights to sign requests, to sign, to submit, to receive
documents in connection with registration.
(*) 20.04.2011. at the meeting of shareholders there was made a decision about
election of SIA ''Revīzija'' auditor A.Putnins as the auditor of AS “Rīgas
Farmaceitiskā fabrika” for the year 2011, however in April 2012 the contract
was terminated due to initiative of A.Putnins. JSC “Rīgas Farmaceitiskā
fabrika” concluded the new contract with sworn auditor SIA „OIR Birojs” about
audit of the 2011 annual report. To have the opoortunity to approve the annual
report for the year 2011 the sworn auditor, that performed the audit of 2011
annual report,shall be elected at the 11.05.2012. meeting of shareholders.

(**) Concrete Supervisory Board candidates prior to meeting were not nominated.

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