Riga, 8 December 2014
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
- Distribution of the profit for the year
2013.
1) Continuing evaluation of possible investment
projects in Russia and considering current financial results of
2014, as well as taking into account the unstable economic
environment and devaluation of national currencies in the current
main markets of joint stock company “Grindeks”, profit for the year
2013 in the amount of EUR 9 986 053 (LVL
7 018 238) leave undistributed and use for the
development of joint stock company “Grindeks” with the aim to
increase competitiveness of joint stock company “Grindeks”.
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:
- 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 1.04 (LVL 0.73) per one share. The total amount to be
paid in dividends: 9 968 400 (LVL 7 005 831).
2) To set 14 January 2015 as the dividend record date and 21
January 2015 as the dividend payment date.
3) To leave undistributed rest of the profit in the amount of EUR
17 653 (LVL 12 407).
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
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