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GRD: DRAFT RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company “Grindeks” to be held on May 19, 2009

Spekuliantai.lt | 2009-05-05 | NASDAQ OMX biržų naujienos | perskaitė: 1333
Raktiniai žodžiai: Grindeks, GRD
GRD: DRAFT RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company “Grindeks” to be held on May 19, 2009

Grindeks Notice to convene annual general meeting 05.05.2009

DRAFT RESOLUTIONS of Annual General Meeting of Shareholders of joint stock
company “Grindeks” to be held on May 19, 2009

Approved at the meeting of the Board of JSC “Grindeks”
on April 22, 2009
and revised at the meeting of the Supervisory Council of JSC “Grindeks”
on April 22, 2009

DRAFT RESOLUTIONS
of Annual General Meeting of Shareholders
of joint stock company “Grindeks” to be held on May 19, 2009


1. Reports of Board, Supervisory Council and statement of Sworn auditor.

To take notice of the reports of the Board, the report of the Supervisory
Council and the statement of the sworn auditor of joint stock company
“Grindeks”.


2. Approval of Annual reports for the year 2008.

To approve the following Annual Reports for the year 2008 prepared by the Board
of JSC “Grindeks” and revised by the Supervisory Council of JSC “Grindeks”:
1) Annual Report for the year 2008 of JSC “Grindeks” prepared in accordance
with the legislative acts of the Republic of Latvia;
2) Consolidated annual Report for the year 2008 of JSC “Grindeks” prepared in
accordance with International Financial Reporting Standards (IFRS);


3. Distribution of profit for the year 2008.

1) To approve the net profit of JSC “Grindeks” for the year 2008 in amount of
8,895,401 LVL.
2) To leave undistributed the profit for the year 2008 and use it for the
development of JSC “Grindeks” to increase the competitiveness of JSC
“Grindeks”.


4. Election of auditor and determination of the remuneration for the auditor.

1) To elect JSC “BDO Invest Rīga” (certificate number 112) as auditor of the
Annual Reports of JSC “Grindeks” for the year 2009.
2) To determine the remuneration for the auditor for audit of the Annual
Reports of JSC “Grindeks” for the year 2009 in the amount of 21 450 LVL, not
including taxes provided by the legislative acts.
3) To assign the Board of JSC “Grindeks” to sign the contract with the elected
auditor for audit of the Annual Reports of JSC “Grindeks” for the year 2009.


5. Election of revision committee.

1) To elect for the office of the member of JSC “Grindeks” Revision Committee
for the term three years, starting on 19 May 2009:
1. _________________, ID: _________ - _________, address: ___________;
2. _________________, ID: _________ - _________, address: ___________;
3. _________________, ID: _________ - _________, address: ___________.
2) To determine ____ LVL as the annual remuneration fund for the members of the
Revision Committee and to authorize the chairperson of the Revision Committee
to determine the distribution of the remuneration fund among the members of the
Revision Committee.


6. Amendments of articles of association.

To approve the Articles of Association of JSC “Grindeks” in new edition
(enclosure, on 3 pages).



Riga, May 5, 2009



On behalf of the Board of JSC “Grindeks”,

Chairman of the Board J.Romanovskis



1. grindeks_statuti_jauna_redakcija_en.doc
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=224258)

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