Grindeks
DRAFT RESOLUTIONS of the Extraordinary General Meeting of Shareholders of joint stock company “Grindeks” to be held on 22 December 2014
DGAP-News: Grindeks 08.12.2014 / 17:22 --------------------------------------------------------------------- Riga, Latvia, 2014-12-08 17:22 CET (GLOBE NEWSWIRE) -- Approved at the meeting of the Board of joint stock company'Grindeks' on 8 December 2014 DRAFT RESOLUTION of the Extraordinary General Meeting of Shareholders of joint stock Company 'Grindeks' to be held on 22 December 2014 1. Distribution of the profit for the year 2013. The Board of joint stock company 'Grindeks' The joint stock company 'Grindeks' informs, that the shareholder of JSC 'Grindeks' Mr. Kirovs Lipmans (represents voting capital of the company in the total amount of 33.29%) has submitted following draft resolution for the extraordinary shareholders meeting to be held on 22 December 2014: 1. Distribution of the profit for the year 2013. Further information: Laila Klavina Head of the Communications Department JSC 'Grindeks' Phones: (+371) 67083370, (+371) 29256012 Fax: (+371) 67083505 e-mail: laila.klavina@grindeks.lv News Source: NASDAQ OMX --------------------------------------------------------------------- 08.12.2014 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Grindeks Latvia ISIN: LV0000100659 End of News DGAP News-Service --------------------------------------------------------------------- 303535 08.12.2014
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