Grindeks
RESOLUTION of the Extraordinary General Meeting of Shareholders of joint stock company “Grindeks” held on 22 December 2014
DGAP-News: Grindeks 22.12.2014 / 12:14 --------------------------------------------------------------------- Riga, Latvia, 2014-12-22 12:14 CET (GLOBE NEWSWIRE) -- RESOLUTION of the Extraordinary General Meeting of Shareholders of joint stock company 'Grindeks' held on 22 December 2014 1. Distribution of the profit for the year 2013. To distribute the profit of the joint stock company 'Grindeks' for the year 2013 in the amount of EUR 9 986 053 (LVL 7 018 238) as follows: 1) To pay in dividends to shareholders from the net profit for the year 2013 EUR 0.938967 (LVL 0.659910) per one share. The total amount to be paid in dividends: EUR 9 000 000 (LVL 6 325 236). 2) To set 3rd March 2015 as the dividend record date and 10th March 2015 as the dividend payment date. 3) To leave undistributed rest of the profit in the amount of EUR 986 053 (LVL 693 002). Voting results: decision is taken with the required majority of votes. The Board of joint stock company 'Grindeks' 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 --------------------------------------------------------------------- 22.12.2014 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 --------------------------------------------------------------------- 308197 22.12.2014
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