Grobina
About the decisions made on the annual general shareholders meeting
DGAP-News: Grobina / 22.04.2014 / 11:20 --------------------------------------------------------------------- Dubeņi, 2014-04-22 11:20 CEST (GLOBE NEWSWIRE) -- About the decisions made on the annual general shareholders meeting About the decisions made on the annual shareholders meeting on 22nd of April year 2014. The following decisions were passed by the meeting: Results of Voting for Decision No. 1 VOTING RESULTS: IN FAVOUR - 461 574 votes AGAINST - 0 votes ABSTAINED FROM VOTING - none DECIDED: Confirm the JSC 'Grobina' Boards Report (management report) and Auditor's conclusion about the results of year 2013. Results of Voting for Decision No. 2 VOTING RESULTS: IN FAVOUR - 461 574 votes AGAINST - 0 votes ABSTAINED FROM VOTING - none DECIDED: Take notice of JSC 'Grobina' Supervisory Boards report. Results of Voting for Decision No. 3 VOTING RESULTS: IN FAVOUR -461 574 votes AGAINST - 0 votes ABSTAINED FROM VOTING - none DECIDED: 3.1. Confirm JSC 'Grobina' Annual report of year 2013. VOTING RESULTS: IN FAVOUR - 461 574 votes AGAINST - 0 votes ABSTAINED FROM VOTING - none DECIDED: 3.2. To divert JSC 'Grobiņa' profit of year 2013 for production development and modernization. Results of Voting for Decision No. 4 VOTING RESULTS: IN FAVOUR - 461 574 votes AGAINST - 0 votes ABSTAINED FROM VOTING - none DECIDED: 4.1. Elect Ltd. 'Audit Advice', Reg. No. 40003858822, LZRA license No. 134 (auditor in charge Marija Jansone, certificate No. 25) as the auditor for year 2014. VOTING RESULTS: IN FAVOUR - 461 574 votes AGAINST - 0 votes ABSTAINED FROM VOTING - none DECIDED: 4.2. To set remuneration for the auditor according to volume of works performed and according to the conditions of the Agreement concluded between JSC 'Grobiņa' and the auditor company 4000 EUR +VAT. Results of Voting for Decision No. 5 VOTING RESULTS: IN FAVOUR -461 574 votes AGAINST - 0 votes ABSTAINED FROM VOTING - none DECIDED: Confirm the budget for year 2014, determining: 1. total income 19 717 282 EUR 2. total expense 18 353 761 EUR. Confirm the adjusted profit/ loss for year 2014, forecasted by the Board of JSC 'Grobina' EUR 1 463 599. Argita Jaunsleine Deputy chairman of the Supervisory Board +371 29102585 News Source: NASDAQ OMX End of Corporate News --------------------------------------------------------------------- 22.04.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Grobina Latvia ISIN: LV0000100527 End of News DGAP News-Service --------------------------------------------------------------------- 263985 22.04.2014
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