|Emitents||Grindeks, AS (5299006DWR32NKWM1O86)|
|Veids||2.2. Iekšējā informācija|
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