Rigas farmaceitiska fabrika Decisions of annual general meeting 11.05.2012

Decisions of Shareholders Meeting


Decisions of Shareholders Meeting



Decisions of JSC “Rīgas Farmaceitiskā fabrika” 11.05.2012. Shareholders meeting:



1. To elect SIA „OIR birojs” auditor Olga Ibišova as an auditor of JSC “Rīgas
Farmaceitiskā fabrika” for the year 2011
and to approve annual report for the year 2011 from January, 1 till
December, 31 of JSC “Rīgas Farmaceitiskā fabrika”.



1. To release the JSC “Rīgas Farmaceitiskā fabrika” Board members from
responsibility for activity in the year 2011.



1. To leave JSC “Rīgas Farmaceitiskā fabrika” profit (dividends)
undistributed.



1. To approve budget and action plan of JSC “Rīgas Farmaceitiskā fabrika” for
the year 2012.



1. To elect
SIA „OIR birojs”, registration number 40003386018, adress Kaleju street
14a, Jurmala, auditor Olga Ibišova
as an auditor of JSC “Rīgas Farmaceitiskā fabrika” for the year 2012.



1. To elect as the members of supervisory boards (Council):



Dagmara Aboltina, personal code 290344 - 13065, address Augusta Deglava street
10-23;

Aksana Berzina, personal code 261064-10100, addresse Brivibas gatve 228 - 46,
Riga;

Natalja Gorbunova, personal code 131047-11214, address Stabu street 47-7, Riga;

Julija Dmitrijeva, personal code 220780-10303, address Avotu street 33-11, Riga;

Vladimir Ivanikin, personal code 040384-12763, address Rīgā, Ģertrūdes street
91-38.



1. To amend the Articles of Association and approve new edition of the JSC
“Rīgas Farmaceitiskā fabrika” Articles of Association.



1. To authorize the Board with re-authorization rights to execute all actions
in connection with registration of Decisions of JSC “R
īgas Farmaceitiskā fabrika
” 11.05.2012. Shareholders meeting.



1. To elect as audition committee the Council of JSC “Rīgas Farmaceitiskā
fabrika”.

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