Latvijas Juras medicinas centrs

AGM Information • Jun 14, 2018

The decisions

of Latvijas Juras medicinas centrs JSC Annual Shareholders' Meeting on June, 12, 2018.

1. Approval of Annual report for the year 2017:

The shareholder's meeting accepted the Report of Management Board, the Statement of Sworn auditor and the Report of Revision Committee, has verified and approve Financial report for the year 2017 prepared by the Board and verified by the Council.

1. Distribution of profit for the year 2017.

The shareholders decided to distribute dividends of EUR 0.40 per share. Calculation date for the payment of dividends July, 2, 2018. The dividend payment date July, 3, 2018. The Ex-date is setting June, 29 2018.

• 1. Approval of the Budget and Development plan for the year 2018: To approve action plan and budget of Latvijas Juras medicinas centrs JSC for the year 2018: Investments EUR 200 000; Incomes EUR 7 095 350; Expences EUR 6 880 950; Profit before taxes EUR 214 400.
• 1. Election of auditor for the audit of Financial report for the year 2018 To elect KPMG Baltics JSC as certified auditor of Latvijas Juras medicinas centrs JSC for the years 2018.
• 1. Election of the Supervisory Board The shareholders decided to elect Members of Supervisory Board: Martins Birks, Ineta Gadzjus, Viesturs Silins, Uldis Osis, Jevgenijs Kalejs.
• 1. Determination of the remuneration for Supervisory Board and auditor. To assess fees for the Council in former amount EUR 2276,60 per month and EUR 14 750 plus VAT per year for the auditor.
• 1. Election of Audit Committee. To elect the Council performs Audit Committee functions.
• 1. Miscellaneous.

The Meeting is closed.

Management Board of Latvijas Juras medicinas centrs JSC