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Notification on convocation of joint stock company «Grindeks» Extraordinary General Meeting of shareholders
12.09.2014

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 11 November 2014 at 11 a.m. at premises of joint stock company «Grindeks», 53 Krustpils street, Riga, Latvia.

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Announcement on JSC «Grindeks» shareholders meeting
05.09.2014

On 29 August 2014, JSC «Grindeks» submitted the non-audited consolidated financial statements for the first half-year of 2014, informing that the extraordinary shareholders meeting to decide on the distribution of profit for the year 2013 and composition of the Audit Committee will be announced in the next week. Due to organizational reasons the extraordinary shareholders meeting will be announced a week later – until 12 September 2014.

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JSC «Grindeks» financial results for the first half-year of 2014
29.08.2014

Today, on 29 August, the JSC “«Grindeks»” submitted the non-audited consolidated financial statements for the first half-year of 2014 to “NASDAQ OMX Riga”. Non-audited financial results indicate that turnover of the Group in the first half-year of 2014 was 40.7 million euros and has decreased by 13.9 million euros or 25.5% in comparison to the first half-year of 2013.

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Notification on changes in the composition of Audit Committee of JSC «Grindeks»
28.08.2014

JSC «Grindeks» informs, that the member of the Audit Committee Uldis Osis has submitted the statement of resigning from the position of Audit Committee member. Further composition of the Audit Committee will be decided at the extraordinary shareholders meeting to be convoked after publishing the financial statements for six months period of 2014.   

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The Annual Report and Corporate Social Responsibility Report 2013 of JSC «Grindeks»
08.07.2014

Today, on 8 July, the Annual Report and the Corporate Social Responsibility Report 2013 of JSC «Grindeks» were submitted to “NASDAQ OMX Riga”.

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