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Notification on JSC “Grindeks” Annual General Meeting of shareholders
Emitents	Grindeks, AS (5299006DWR32NKWM1O86)
Veids	Informācija par akcionāru sapulcēm
Valoda	EN
Statuss	Publicēts
Versija	Aktuālā (1)
Datums	2008-03-19 09:23:03
Versijas komentārs
Teksts	Board of joint stock company “Grindeks” (registration number: 40003034935, legal address: 53 Krustpils iela, Riga, Latvia, LV-1057) calls up and announces that Annual General Meeting of Shareholders of JSC “Grindeks” will take place on 24 April 2008 at 11 a.m. at premises of JSC “Grindeks”, 53 Krustpils iela, Riga, Latvia. Agenda: 1. Reports of Board, Supervisory Council and statement of Sworn auditor. 2. Approval of Annual reports for the year 2007. 3. Distribution of profit for the year 2007. 4. Election of auditor and determination of the remuneration for the auditor. Shareholder Registration will be open from 10.00 a.m. till 11.00 a.m. on the day of meeting– 24 April 2008 - at the venue of the meeting. The shareholders have rights to participate in the meeting in person or by their authorized representatives or attorneys: shareholders having a financial instruments account (securities account) with a commercial bank or an investment brokerage company shall present, upon registration, a passport or an other personal identification document and a receipt confirming blocking of shares on the account issued by the financial instruments account (securities account) holder; shareholders having their securities in safe custody at the Initial register shall present, upon registration, a passport or an other personal identification document; authorised representatives and attorneys shall present, upon registration, a passport or an other personal identification document, and shall submit the written power of attorney (form of the written power of attorney is also available on website of JSC “Grindeks” – www.grindeks.lv), or authorized representatives shall present a document certifying the authority, and if the shares or represented shareholder are in safe custody at the financial instruments account (securities account), the a receipt issued by a commercial bank of an investment brokerage company certifying blocking of shares on the account. Shareholders shall apply for blocking shares on their accounts not later than by 14 April 2008 (by the end of the business day). Draft decisions as well as additional information on the agenda are available upon a request of shareholders of JSC “Grindeks” starting from 10 April 2008 till 24 April 2008 at premises of JSC “Grindeks”, 53 Krustpils iela, Riga, Latvia, contact person Laura Ušerovska, the assistant of the Chairman of the Board, on all business days from 09.00 a.m. till 16.00 p.m. and at the Registration on the meeting day. The total amount of the shares with voting rights of JSC “Grindeks” is 9 585 000 (nine million five hundred eighty five thousand). JSC “Grindeks” is the leading pharmaceutical company in Baltic States, specializing in the research, development, manufacturing and sales of heart and cardiovascular, central nervous system and anti-cancer medications. JSC “Grindeks” concern consists of four subsidiary companies in Latvia, Estonia and Russia as well as ten representative offices. Products of the company are exported to more than 40 countries. Main markets are the Baltic States, Russia and CIS countries, Japan, USA. JSC “Grindeks” in Latvia employs 650 people. JSC “Grindeks” shares are listed in the Official List of Riga Stock Exchange The Board of JSC “Grindeks” Additional information: Laila Kļaviņa Head of Communications Department of Grindeks Phone: 7083370; mob. phone: 29256012 E-mail: laila.klavina@grindeks.lv
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