Emitents | Grindeks, AS (5299006DWR32NKWM1O86) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2009-04-22 17:19:42 |
Versijas komentārs | |
Teksts |
Approved at the meeting of the Board of JSC “Grindeks” on April 22, 2009 and revised at the meeting of the Supervisory Council of JSC “Grindeks” on April 22, 2009 Draft resolutions about Amendments of articles of association of Annual General Meeting of Shareholders of joint stock company “Grindeks” to be held on May 19, 2009 To approve the Articles of Association of JSC “Grindeks” in new edition (enclosure, on 3 pages). Riga, April 22, 2009 On behalf of the Board of JSC “Grindeks”, Chairman of the Board J.Romanovskis |
Pielikumi |