OREANDA-NEWS. April 17, 2015.

Draft decisions Project of JSC “RIGAS FARMACEITISKA FABRIKA” 30 April 2015 Shareholders Meeting:

1.      To approve annual report for the year 2014 from January, 1 till December, 31 of JSC „RIGAS FARMACEITISKA FABRIKA”, verified by LTD „I.F. REV?ZIJA” sworn auditor Elita Stabia.

2.      To release the JSC “RIGAS FARMACEITISKA FABRIKA” Board members from responsibility for activity in the year 2014.

3.      To leave JSC “RIGAS FARMACEITISKA FABRIKA” profit undistributed.

4.      To approve budget and action plan of JSC “RIGAS FARMACEITISKA FABRIKA” for the year 2015.

5.      To elect LTD „I.F. REVIZIJA”, reg.No. 40003621245, legal address: Elizabetes street 45/47, Riga, LV-1010, sworn auditor Elita Stabi?a, license No 162 as an auditor of JSC “RIGAS FARMACEITISKA FABRIKA” for the year 2015, determining remuneration at the amount of 4000 EUR without value added tax.

6.      To authorize the Company’s Board with re-authorization rights to perform all actions in connection with execution of this decision.