Dubeņi, 2012-09-25 15:59 CEST (GLOBE NEWSWIRE) -- The following decisions were made in the JSC ‘’Grobiņa’’ extraordinary shareholders’ meeting, held on 25th September 2012, in Lapsu street 3, Dubeņi:
Results of Voting for Decision No. 1
VOTING RESULTS:
AFFIRMATIVE - 457 524 votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED:
To dismiss the Supervisory Board member Jānis Meijubers from the Supervisory Board starting from 25th September 2012.
Results of Voting for Decision No. 2
VOTING RESULTS:
For each candidate nominated for the position of the Supervisory Board:
Ojārs Osis
AFFIRMATIVE – 91505 votes;
Linda Elsberģe
AFFIRMATIVE – 91505 votes;
Silvija Neimane
AFFIRMATIVE – 91505 votes;
Gunārs Laugalis
AFFIRMATIVE – 91505 votes;
Argita Jaunsleine
AFFIRMATIVE – 91504 votes;
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED:
To elect the Supervisory board in the following composition:
Ojārs Osis
Linda Elsberģe
Silvija Neimane
Gunārs Laugalis
Argita Jaunsleine
According to the decision made in the JSC ‘’Grobiņa’’ Supervisory Board meeting, held on 25th September 2012, the Supervisory Board members will carry on to their duties in the following positions:
The Chairman of the Supervisory Board - Ojārs Osis
Deputy Chairman of the Supervisory Board – Argita Jaunsleine
Supervisory Board members - Linda Elsberģe, Silvija Neimane, Gunārs Laugalis
Results of Voting for Decision No. 3
VOTING RESULTS:
AFFIRMATIVE - 457 524 votes
AGAINST - 0 votes
ABSTAINED FROM VOTING – none
DECIDED:
From now on the members of the Supervisory Board will perform their duties without remuneration.
The description of the Professional Experience of the new Supervisory Board member – Silvija Neimane – attached.
Mrs. Argita Jaunsleine
Deputy Chairman of the Supervisory Board
+ 371 29102585
