Riga, 22 December
2014
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
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