OREANDA-NEWS. On 22 February 2008 was announced, that the Extraordinary General Meeting of shareholders of joint stock company Grindeks was held on 22 February 2008. The meeting resolved following resolutions:


On the first item of the agenda “Election of the Supervisory Board”:

1) Considering the application of Ivars Kalviтр, according to the Clause 296 Part Seven and Nine of the Commercial law, to release Ivars Kalviтр, Kirovs Lipmans, Uldis Osis,Jвnis Naglis and Vitвlijs Gavrilovs from their positions of the members of the Supervisory Board of JSC Grindeks starting from February 22, 2008.

2) To elect in the positions of the members of the Supervisory Board of JSC Grindeks for the term three years, determining the beginning of the duties of the Supervisory Board as of the February 22, 2008:

1. Kirovs Lipmans;
2. Vitвlijs Gavrilovs;
3. Jвnis Naglis;
4. Anna Lipmane;
5. Uldis Osis.

3) To determine that the members of the Supervisory Board receive the remuneration for execution of the duties of the member of the Supervisory Board according to the approved annual budget of JSC Grindeks.

At the same occasion, we are informing that the Supervisory Board of JSC Grindeks on the first meeting of the Supervisory Board on February 22, 2008 decided to elect Kirovs Lipmans as chairperson of the Supervisory Board repeatedly and Vitвlijs Gavrilovs as deputy chairman of the Supervisory Board.

As well as we are informing about the professional experience of the newly elected member of the Supervisory Board, Misis Anna Lipmane, who is one of the biggest shareholders of  JSC Grindeks, certified doctor-neurologist and from 2003 takes the post of  Advisor to the Chairman of the Management Board of JSC Grindeks.

On behalf of JSC Grindeks,

Chairman of the Management Board
J. Romanovskis