Grindeks
Decisions of extraordinary general meeting

RESOLUTION of the Extraordinary General Meeting of Shareholders of joint stock company “Grindeks” held on 22 December 2014

Riga, Latvia, 2014-12-22 12:14 CET --

RESOLUTION
of the Extraordinary General Meeting of Shareholders
of joint stock company “Grindeks” held on 22 December 2014

1. Distribution of the profit for the year 2013.
To distribute the profit of the joint stock company “Grindeks” for the year 2013 in the amount of EUR 9 986 053 (LVL 7 018 238) as follows:
1) To pay in dividends to shareholders from the net profit for the year 2013 EUR 0.938967 (LVL 0.659910) per one share. The total amount to be paid in dividends: EUR 9 000 000 (LVL 6 325 236).
2) To set 3^rd March 2015 as the dividend record date and 10^th March 2015 as the dividend payment date.
3) To leave undistributed rest of the profit in the amount of EUR 986 053 (LVL 693 002).
 

Voting results:  decision is taken with the required majority of votes.

The Board of joint stock company “Grindeks”

         Further information:
         Laila Klavina
         Head of the Communications Department
         JSC “Grindeks”
         Phones: (+371) 67083370, (+371) 29256012
         Fax: (+371) 67083505
         e-mail: laila.klavina@grindeks.lv