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 and the statement of the sworn auditor of joint stock company Grindeks.

  1. Approval of Annual report for the year 2011.

To approve the following Annual Reports for the year 2011 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 2011 of joint stock company Grindeks prepared in accordance with the legislative acts of the Republic of Latvia;
  2. Consolidated annual Report for the year 2011 of joint stock company Grindeks prepared in accordance with International Financial Reporting Standards (IFRS).

3. Distribution of profit for the year 2011.

  1. To approve the net profit of joint stock company Grindeks for the year 2011 in amount of  6 622 327 LVL.
  2. To leave undistributed the profit for the year 2011 and to use it for the development of joint stock company Grindeks to increase the competitiveness of joint stock company Grindeks.

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

  1. To elect ______________ (______) as auditor of the Annual Reports of joint stock company Grindeks for the year 2012.
  2. To determine the remuneration for the auditor of the Annual Reports of joint stock company Grindeks for the year 2012 in the amount of _________ LVL, not including taxes provided by the legislative acts.
  3. To assign the Board of joint stock company Grindeks to sign the contract with the elected auditor for audit of the Annual Reports of joint stock company Grindeks for the year 2012.

5. Election of Audit Committee and determination of the remuneration for Audit Committee.

  1. To elect for the office of the member of joint stock company Grindeks Audit Committee for the term three years, starting on  19 June 2012:
    1.      _________________;
    2.      _________________;
    3.      _________________.
  2. To determine __________ LVL as the annual remuneration fund for the members of the Audit Committee and to authorize the chairperson of the Audit Committee to determine the distribution of the remuneration fund among the members of the Audit Committee.

 

Riga, April 26, 2012

On behalf of the Board of joint stock company Grindeks,

Chairman of the Board

J.Bundulis

 

 

Further information:
Laila Kļaviņa
Head of the Communications Department
JSC Grindeks
Phones: (+371) 67083370, (+371) 29256012
Fax: (+371) 67083505
E-mail: laila.klavina@grindeks.lv