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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
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
Grindeks_statuti_jauna_redakcija_EN.doc (54.50 kB)