Share Name Share Symbol Market Type Share ISIN Share Description
Grindeks NEX:LV0000100659-LVL NEX Common Stock LV0000100659
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p - - - - - - - - -
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- - - - -

DRAFT RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company “Grindeks” to be held on 04 June 2019

21/05/2019 3:39pm

GlobeNewswire Inc.


Grindeks (NEX:LV0000100659-LVL)
Historical Stock Chart

2 Months : From May 2019 to Jul 2019

Click Here for more Grindeks Charts.
DRAFT RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company “Grindeks” to be held on 04 June 2019

Approved at the meeting of the Board of joint stock company “Grindeks” on 21 May 2019and revised at the meeting of the Supervisory Council of joint stock company “Grindeks” on 21 May 2019

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

To take notice of the reports of the Board, the Supervisory Council, the Audit Committee, including about remuneration policy development process, its expansion according to recommendations for European Union regulation 2017/828 and consecutive opportunity for shareholders to raise their opinion by voting in the next shareholder meeting, and the statement of the sworn auditor of joint stock company “Grindeks”.

 

  1. Approval of Annual report for the year 2018

To approve the following Annual Reports for the year 2018 prepared by the Board of joint stock company “Grindeks” and revised by the Supervisory Council of joint stock company “Grindeks”:1) Annual Report for the year 2018 of joint stock company “Grindeks” prepared in accordance with the legislative acts of the Republic of Latvia;2) Consolidated annual Report for the year 2018 of joint stock company “Grindeks” prepared in accordance with International Financial Reporting Standards (IFRS);

 

  1. Distribution of the company profit

To note and cover losses of parent joint stock company “Grindeks” for the year 2018 in amount of  EUR 12 001 276 from the undistributed profit of previous years.

To decide on dividend payment from the undistributed profit of previous years on the basis of shareholders proposals.

 

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

1) To elect “BDO Assurance” Ltd. (certificate number 182) as auditor of the Annual Reports of joint stock company “Grindeks” for the year 2019.2) To determine the remuneration for the auditor of the Annual Reports of joint stock company “Grindeks” for the year 2019 in the amount of EUR 97 810 (ninety seven thousands eight hundred ten euros), not including taxes provided by the legislative acts.

 

  1. Election of the Supervisory Council and determination of the remuneration for the Supervisory Council*

1) To determine the annual remuneration fund for the members of the Supervisory Council for the fulfilment of their duties in accordance with the approved Annual Budget of the joint stock company “Grindeks” and to authorize the Chairperson of the Supervisory Council to determine the distribution of the remuneration fund among the members of the Supervisory Council of joint stock company “Grindeks”.2) To elect in positions of the member of joint stock company “Grindeks” Supervisory Council for the term three years, starting on 7 June 2019:

  1. _________________;
  2. _________________;
  3. _________________;
  4. _________________;
  5. _________________.

*The candidates of the Supervisory Council of JSC “Grindeks” will be nominated at the Annual General Meeting of Shareholders.

  

On behalf of the Board of joint stock company “Grindeks”,

Chairman of the Board J.Bundulis

 

 

Further information:

Irina BaklanovaAssistant to Chairman of the Board, JSC “Grindeks”Phones: (+371) 67083252, Fax: (+371) 67083505e-mail: irina.baklanova@grindeks.lv

 

1 Year Grindeks Chart

1 Year Grindeks Chart

1 Month Grindeks Chart

1 Month Grindeks Chart
Your Recent History
NEX
LV0000100659-LVL
Grindeks
Register now to watch these stocks streaming on the ADVFN Monitor.

Monitor lets you view up to 110 of your favourite stocks at once and is completely free to use.

By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions

P: V:gb D:20190716 21:08:45