Emitents | Grindeks, AS (5299006DWR32NKWM1O86) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2020-08-18 16:32:04 |
Versijas komentārs | |
Teksts |
RESOLUTIONS of Extraordinary General Meeting of Shareholders of joint stock company “GRINDEKS” held on 18 August 2020
To pay EUR 8 818 200 in dividends to shareholders of joint stock company “GRINDEKS” from the profit which is earned till December 31, 2017 in the following order: EUR 0.92 per one share, setting September 15, 2020 as the ex-date, September 16, 2020 as the date of calculation of dividends and September 17, 2020 as the payment date. Voting results: decision is taken with the required majority of votes.
On behalf of the Board of joint stock company “GRINDEKS”, Chairman of the Board J.Hmelnickis
Further information: Laila Klavina www.grindeks.eu
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