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GRZ: CORRECTION: On decisions passed by the JSC “Grobiņa”extraordinary shareholders' meeting

Spekuliantai.lt | 2010-10-04 | NASDAQ OMX biržų naujienos | perskaitė: 1407
Raktiniai žodžiai: Grobina, GRZ
GRZ: CORRECTION: On decisions passed by the JSC “Grobiņa”extraordinary shareholders' meeting

Grobina Decisions of extraordinary general meeting 04.10.2010

CORRECTION: On decisions passed by the JSC “Grobiņa”extraordinary shareholders'
meeting

04.10.2010.
With additional information complements 08/30/2010 extraordinary meeting of the
decisions taken. (additional information attached)


01.10.2010.

We hereby inform that the JSC “Grobiņa” extraordinary shareholders' meeting was
convened on 30th September 2010.

The following decisions were passed by the meeting:


Results of Voting for Decision No. 1

VOTING RESULTS:

IN FAVOUR - 287174 votes
AGAINST - 99247 votes
ABSTAINED FROM VOTING - none

DECIDED:

To approve the Report of the JSC „Grobiņa” Board on the Company's performance
in the first 8 months of the year 2010.


Results of Voting for Decision No. 2

VOTING RESULTS:

IN FAVOUR - 287928 votes
AGAINST - 98493 votes
ABSTAINED FROM VOTING - none

DECIDED:

To approve the Report of the JSC “Grobiņa” Council on the Company's performance
since the day of election of the Council - 4th March 2010.



Results of Voting for Decision No. 3

VOTING RESULTS:

IN FAVOUR - 49393 balsis
AGAINST - 251866 votes
ABSTAINED FROM VOTING - none

Decision was not passed.


Results of Voting for Decision No. 4.


VOTING RESULTS:

IN FAVOUR - 312174 votes
AGAINST - 74247 votes
ABSTAINED FROM VOTING - none

DECIDED:

To entrust the Board to amend and adjust the budget according to the Company's
present economical and financial position and coordinate the two year
perspective budget with the Council. To review the two year perspective budget
at the next shareholders' meeting.


Results of Voting for Decision No. 5


VOTING RESULTS:

IN FAVOUR - 287273 votes
AGAINST - 99148 votes
ABSTAINED FROM VOTING - none


DECIDED:

To approve the amendments in the budget for the year 2010, which was agreed
with the Board, according to the cash flow schedule.



Results of Voting for Decision No. 6

VOTING RESULTS:

IN FAVOUR - 104393 votes
AGAINST - 117553 votes
ABSTAINED FROM VOTING - none

Decision was not passed.



Results of Voting for Decision No. 7

VOTING RESULTS:

IN FAVOUR - 312174 votes
AGAINST - 74247 votes
ABSTAINED FROM VOTING - none

DECIDED:

To fix the quarterly remuneration for the JSC “Grobiņa” Council members for
performing the duties of the Council members - LVL 150.00 and the quarterly
remuneration for the chairman of the Council - LVL 200.00.


Results of Voting for Decision No. 8

VOTING RESULTS for each candidate nominated for the position of a Council
member:

1) Argita Jaunsleine
For - 86637 votes
2) Gunārs Laugalis
For - 66258 votes
3) Santa Blīgzna
For - 64190 votes
4) Sarmīte Ziediņa
For - 64189 votes
5) Jānis Meijubers
For - 80147 votes


DECIDED:

To elect the Council of the JSC “Grobiņa” in the following composition:

Argita Jaunsleine
Gunārs Laugalis
Santa Blīgzna
Sarmīte Ziediņa
Jānis Meijubers



Yours faithfully,



Daina Kalniņa
Chairman of the Board
JSC “Grobiņa”



1. balance sheet 31.08.2010..pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=321286)
2. information for creditors to 31.08.2010..docx
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=321288)
3. profit and loss statement 31.08.2010..pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=321287)

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