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Notification on convocation of joint stock company «Grindeks» Extraordinary General Meeting of shareholders
20.11.2014

The Management Board of joint stock company «Grindeks» (registration number: 40003034935, legal address: 53 Krustpils street, Riga, Latvia, LV-1057) calls up and announces that Extraordinary General Meeting of Shareholders of joint stock company «Grindeks» will take place on 22 December 2014 at 11 a.m. at premises of joint stock company «Grindeks», 53 Krustpils street, Riga, Latvia.

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Regarding composition of the Supervisory Council of joint stock company «Grindeks»
12.11.2014

Joint stock company «Grindeks» informs that the Supervisory Council of the company (elected during the Extraordinary General Meeting of Shareholders held on 11 November 2014) in its first meeting that was held after the General Meeting of Shareholders repeatedly decided to elect Mr. Kirovs Lipmans as a Chairman of the Supervisory Council and Mrs. Anna Lipmane as a Deputy Chairman of the Supervisory Council. Company reminds that all newly elected memebrs served on the previous Supervisory Council of the joint stock company «Grindeks».

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RESOLUTIONS of the Extraordinary General Meeting of Shareholders of joint stock company «Grindeks» held on 11 November 2014
11.11.2014

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DRAFT RESOLUTIONS of the Extraordinary General Meeting of Shareholders of joint stock company «Grindeks» to be held on 11 November 2014
28.10.2014

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Vadims Rabsa has been reelected as the Member of the Board of JSC «Grindeks» for another term of the office
13.10.2014

JSC «Grindeks» informs that the Supervisory Council of the company has reelected Vadims Rabsa, Chief Finance and Administrative Officer, as the Member of the Board for another term of the office – three years.

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