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».
Voting results: decision is taken with the required majority of the votes.
2. Approval of Annual report for the year 2015
To approve the following Annual Reports for the year 2015 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 2015 of joint stock company «Grindeks» prepared in accordance with the legislative acts of the Republic of Latvia;
2) Consolidated annual Report for the year 2015 of joint stock company «Grindeks» prepared in accordance with International Financial Reporting Standards (IFRS).
To note the profit of the Group in the amount of 1 036 734 EUR in 2015 and to cover losses in 2015 of parent joint stock company «Grindeks» in the amount of 806 901 EUR from the undistributed profit from the previous years.
Voting results: decision is taken with the required majority of the votes.
3. Election of the auditor and determination of the remuneration for the auditor
1) To elect Deloitte Audits Latvia Ltd (certificate number 43) as auditor of the Annual Reports of joint stock company «Grindeks» for the year 2016.
2) To determine the remuneration for the auditor of the Annual Reports of joint stock company Grindeks for the year 2016 in the amount of EUR 41 000 (forty one thousand euro), 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 2016.
Voting results: decision is taken with the required majority of the votes.
