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DRAFT RESOLUTIONS of the Extraordinary General Meeting of Shareholders of joint stock company «Grindeks» to be held on 22 December 2014
08.12.2014

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On JSC «Grindeks» financial results for nine months of 2014
28.11.2014

On Friday, on 28 November, the JSC «Grindeks» submitted the non-audited consolidated financial statements for nine months of 2014 to “NASDAQ OMX Riga”. Non-audited financial results indicate that turnover of the Group in the nine months of 2014 was 63.1 million euros and has decreased by 17.3 million euros or 21.5% in comparison to the nine months of 2013. While the Group’s net profit, attributable to shareholders of the parent company, was 3.7 million euros in the nine months of 2014 and has decreased by 4 million euros or 52.4% in comparison to the nine months of 2013. Gross profit margin in the nine months of 2014 was 58.3% while net profit margin was 5.8%. In the nine months of 2014 the Group’s production was exported to 57 countries worldwide, a total of 59.7 million euros which is 16.4 million euros or 21.5% less than in the nine months of 2013.

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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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