1. Distribution of the profit for the year 2013.

To leave 1st item of the agenda “Distribution of the profit for the year 2013” without review and to assign the Board of joint stock company Grindeks to convoke and hold the extraordinary shareholders meeting after evaluation of possible investment projects in Russia but no later than until December 31st, 2014, including in the agenda the item about distribution of profit for the year 2013 and preparing the draft decision based on results evaluation of possible investment projects in Russia.

Voting results: decision is taken with the required majority of votes.

2. Election of the Supervisory Council.

1) In accordance with the Clause 296 Section 9 of Commercial law as of 11 November 2014 to recall Janis Naglis, Kirovs Lipmans, Anna Lipmane un Arkadiy Vertkin from their positions of members of joint stock company Grindeks Supervisory Council.

Voting results: decision is taken with the required majority of votes.

2) To elect in positions of members of joint stock company Grindeks Supervisory Council  for the term three years, starting on 11 November 2014:

1. Kirovs Lipmans;
2. Anna Lipmane;
3. Uldis Osis;
4. Janis Naglis;
5. Arkadiy Vertkin.

Voting results: decision is taken by dividing votes.

3. Election of the Audit Committee.

1) To recall Mr. Janis Naglis and Mrs. Inna Maciene from their positions of members of joint stock company Grindeks» Audit Committee as of 11 November 2014.

2) To elect for the office of the membr of joint stock company Grindeks Audit Committee for the term three years, starting on 11 November 2014:

1. Mr. Janis Naglis;
2. Mrs. Inna Maciene;
3. Mr. Uldis Osis.

Voting results: decision is taken with the required majority of votes.

The Board of joint stock company Grindeks

Further information:


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