Grobina, 2012-04-27 13:15 CEST (GLOBE NEWSWIRE) -- About the decisions made on the repeated shareholders meeting on 27th of April, year 2012.
The following decisions were passed by the meeting:
Results of Voting for Decision No. 1
VOTING RESULTS:
IN FAVOUR – 454`896 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 2011.
Results of Voting for Decision No. 2
VOTING RESULTS:
IN FAVOUR – 454` 896 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 -454`896 votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED: 1. Confirm JSC “Grobina” Annual report of year 2011.
VOTING RESULTS:
IN FAVOUR – 248` 530 votes
AGAINST – 206`366 votes
ABSTAINED FROM VOTING – none
DECIDED: 2. Do not distribute the profit of year 2011, but to shift it for the production development and modernization of JSC “Grobina”
Results of Voting for Decision No. 4
VOTING RESULTS:
IN FAVOUR – 454` 896 votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED: 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 2012.
2. Determine the remuneration to the auditor based on the capacity of the work and the regulations of the contract signed between JSC „Grobina” and the auditor, 2500 LVL +VAT.
Results of Voting for Decision No. 5
VOTING RESULTS:
IN FAVOUR -248` 530 votes
AGAINST - 206` 366 votes
ABSTAINED FROM VOTING - none
DECIDED: Confirm the budget for Year 2012, determining the total income 462` 2169 LVL and total expenditure 462` 6874 LVL.
Confirm the adjusted profit/ loss for year 2012, forecasted by the Board of JSC „Grobina” 101`991 LVL.
Results of Voting for Decision No. 6
VOTING RESULTS:
IN FAVOUR -248` 530 votes
AGAINST – 206`366 votes
ABSTAINED FROM VOTING - none
DECIDED: Determine the remuneration to JSC “Grobiņa „council members 400.00 LVL once in a month before tax.
Determine that the costs of council members, which are directly related to the obligations managed as a member of the council, are compensated in following order: travel expenses – 0, 15 LVL per km, mail and communication expenses – after the fact.
Results of Voting for Decision No. 7
VOTING RESULTS:
IN FAVOUR – 206` 366 votes
AGAINST – 248` 530 votes
ABSTAINED FROM VOTING - none
DECIDED: Decision was not made
Results of Voting for Decision No. 8
VOTING RESULTS:
IN FAVOUR – 206` 366 votes
AGAINST - 248` 530 votes
ABSTAINED FROM VOTING - none
DECIDED: Decision was not made
Results of Voting for Decision No. 9
VOTING RESULTS:
IN FAVOUR - votes
AGAINST - 248` 530 votes
ABSTAINED FROM VOTING - 206` 366 votes
DECIDED: Decision was not made
Results of Voting for Decision No. 10
Voting on decision No. 10 was not carried out due to the decision on the controller`s position implementation.
Results of Voting for Decision No. 11
Voting on decision No. 11 was not carried out due to the decision on the controller`s position implementation.
Argita Jaunsleine
Deputy chairman of the Council
+371 29102585