OREANDA-NEWS. May 16, 2012. To elect SIA „OIR birojs” auditor Olga Ibisova as an auditor of JSC “Rigas Farmaceitiska fabrika” for the year 2011 and to approve annual report for the year 2011 from January, 1 till December, 31 of JSC “Rigas Farmaceitiska fabrika”.

To release the JSC “Rigas Farmaceitiska fabrika” Board members from responsibility for activity in the year 2011.

To leave JSC “Rigas Farmaceitiska fabrika” profit (dividends) undistributed.

To approve budget and action plan of JSC “Rigas Farmaceitiska fabrika” for the year 2012.

To elect SIA „OIR birojs”, registration number 40003386018, adress Kaleju street 14a, Jurmala, auditor Olga Ibisova as an auditor of JSC “Rigas Farmaceitiska fabrika” for the year 2012.

To elect as the members of supervisory boards (Council):

Dagmara Aboltina, personal code 290344 - 13065, address Augusta Deglava street 10-23;

Aksana Berzina, personal code 261064-10100, addresse Brivibas gatve 228 - 46, Riga;

Natalja Gorbunova, personal code 131047-11214, address Stabu street 47-7, Riga;

Julija Dmitrijeva, personal code 220780-10303, address Avotu street 33-11, Riga;

Vladimir Ivanikin, personal code 040384-12763, address Riga, Gertrudes street 91-38.

To amend the Articles of Association and approve new edition of the JSC “Rigas Farmaceitiska fabrika” Articles of Association.

To authorize the Board with re-authorization rights to execute all actions in connection with registration of Decisions of JSC “Rigas Farmaceitiska fabrika” 11.05.2012. Shareholders meeting.

To elect as audition committee the Council of JSC “Rigas Farmaceitiska fabrika”.