Grobina
About the decisions made on the annual general shareholders meeting on 7th of July year 2015.
DGAP-News: Grobina 2015-07-07 / 16:06 --------------------------------------------------------------------- Dubeni, Latvia, 2015-07-07 16:06 CEST (GLOBE NEWSWIRE) -- About the decisions made on the annual shareholders meeting on 7th of July year 2015. The following decisions were passed by the meeting: Results of Voting for Decision No. 1 VOTING RESULTS: IN FAVOUR - 255 208 votes AGAINST - 0 votes ABSTAINED FROM VOTING - none DECIDED: 1.1. Confirm the JSC 'Grobina' Boards Report (management report) and Auditor's conclusion about the results of year 2014. Results of Voting for Decision No. 2 VOTING RESULTS: IN FAVOUR - 255 208 votes AGAINST - 0 votes ABSTAINED FROM VOTING - none DECIDED: 2.1. Take notice of JSC 'Grobina' Supervisory Boards report. Results of Voting for Decision No. 3 VOTING RESULTS: IN FAVOUR -255 208 votes AGAINST - 0 votes ABSTAINED FROM VOTING - none DECIDED: 3.1. Confirm JSC 'Grobina' Annual report of year 2014. Results of Voting for Decision No. 4 VOTING RESULTS: IN FAVOUR - 255 208 votes AGAINST - 0 votes ABSTAINED FROM VOTING - none DECIDED: 4.1. Elect Ltd. 'Ievas Liepiņas birojs', Reg. No. 40003747546, LZRA license No. 139 (auditor in charge Ieva Liepiņa, sertifikāts Nr.161) as the auditor for year 2015. VOTING RESULTS: IN FAVOUR - 255 208 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 5800 EUR +VAT. Results of Voting for Decision No. 5 VOTING RESULTS: IN FAVOUR -255 208 votes AGAINST - 0 votes ABSTAINED FROM VOTING - none DECIDED: 5.1. Confirm the budget for year 2015 determining: 1. total income 8 815 973 EUR 2. total expense 7 856 316 EUR. Confirm the adjusted profit for year 2015, forecasted by the Board of JSC 'Grobina' EUR 977 627. Results of Voting for Decision No. 6 VOTING RESULTS: For each candidate nominated for the position of the Supervisory Board: 1. Ojārs Osis AFFIRMATIVE - 51041 balsis 2. Jānis Liepiņš AFFIRMATIVE - 51041 balsis 3.Silvija Neimane AFFIRMATIVE - 51042 balsis 4. Ģirts Milgrāvis AFFIRMATIVE - 51042 balsis 5. Argita Jaunsleine AFFIRMATIVE -51042 balsis AGAINST - 0 votes ABSTAINED FROM VOTING - none DECIDED: 6.1. To elect the Supervisory board in the following composition: 1. Ojārs Osis 2. Jānis Liepiņš 3. Silvija Neimane 4. Ģirts Milgrāvis 5. Argita Jaunsleine Argita Jaunsleine Deputy chairman of the Supervisory Board +371 29102585 News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-07-07 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP 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 --------------------------------------------------------------------- 376017 2015-07-07
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