Atnaujinta: 2024.08.24 03:25 (GMT+3)
On December 23, 2003 extraordinary general meeting of JSC "Grindeks"
took place. The shareholders who had registered for the meeting
represented 70% of the share capital, which is not sufficient quorum
for the meeting to be authorised to discuss all the agenda items.
The meeting resolved on changes in Supervisory Board and Management
Board:
1. To revoke Anna Lipmane from the position of Supervisory Board member
and to elect shareholder Kirovs Lipmans a Supervisory Board member.
2. To approve the Supervisory Board budget for 2003 at LVL 260,000.
3. To revoke Jeļena Borcova from the position of Management Board
member, postponing the discharging her from the liability for 2003
operations till the next shareholders' meeting.
Jeļena Borcova is leaving her position in the Management Board because
of maternity leave.
4. To elect Jānis Romanovskis, "Grindeks" Financial and
administrative director, a Management Board member.
The meeting failed to discuss the item about increase of share capital.
The item will be discussed on a shareholders' meeting to be convened
repeatedly on January 19, 2004 at 10:00, JSC "Grindeks" premises, 53
Krustpils Street, Riga. The agenda remains the previous:
1. Increase of JSC "Grindeks" share capital.
2. Other business.