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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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Draft resolutions submitted by shareholder of items included in the agenda of joint stock company «Grindeks» Extraordinary General Meeting of shareholders
24.09.2014

The joint stock company «Grindeks» (Unified Reg. No. 40003034935, Legal address: 53 Krustpils St., Riga, LV - 1057, Latvia) announces that the shareholder “ABLV Private Equity Fund 2010”, KS (Unified Reg. No. 40103307758, Legal address: 23 Elizabetes St., Riga, LV – 1010, Latvia), which represents voting capital of joint stock company «Grindeks» in the total amount of 22.66%, has submitted following draft resolutions of items included in the agenda of joint stock company «Grindeks» Extraordinary General Meeting of shareholders to be held on 11 November 2014 at 11 a.m. at premises of joint stock company «Grindeks», 53 Krustpils street, Riga, Latvia: 

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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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