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Notification on convocation of joint stock company “GRINDEKS” Annual General Meeting of shareholders and DRAFT RESOLUTIONS

Datums: 30.04.2014
Izdevums: Nasdaq OMX Riga
Rubrika: Notice to convene annual general meeting

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 Annual General Meeting of Shareholders of joint stock company “Grindeks” will take place on 10 June 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” Annual General Meeting of shareholders and DRAFT RESOLUTIONS