Grigiskes
Information and documents for the Annual General Meeting of Shareholders of GRIGISKES AB to be held on 30 April 2015
DGAP-News: Grigiskes 2015-04-01 / 15:58 --------------------------------------------------------------------- Vilnius, Lithuania, 2015-04-01 15:58 CEST (GLOBE NEWSWIRE) -- The Board meeting of GRIGISKES AB on 1 of April, 2015 decided to provide Annual General Meeting of Shareholders of GRIGISKES AB to be held on 30 of April, 2015, the following information and documents: consolidated annual report of the Company for the year 2014, Auditor's report for the year 2014 and the set of consolidated annual financial statements and annual financial statements of the Company for the year 2014, project of appropriation of the Company's profit for the year 2014, Draft decisions on the agenda of the Annual General Meeting of Shareholders of GRIGISKES AB to be held on 30 of April, 2015 proposed by the Board, the general ballot paper (see attachments). Gintautas Pangonis President of GRIGISKES AB (+370-5) 243 58 01 News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-04-01 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Grigiskes Lithuania ISIN: LT0000102030 End of News DGAP News-Service --------------------------------------------------------------------- 340777 2015-04-01
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