Information for the General Meeting

Grigiskes AB / 

06.04.2010 16:13

Dissemination of a Corporate News, transmitted by
DGAP - a company of EquityStory AG.
The issuer / publisher is solely responsible for the content of this announcement.

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The Management Board meeting on 06 04 2010 approved the audited Company's
annual report, heard the auditor's opinion on the company's activities of the
year 2009, evaluated positive and decided to supply to the General Meeting
general ballot paper (voting bulletin), projects of annual financial statement
and profit appropriation for approval and to tender to the General Meeting to
elect an audit company ERNST & YOUNG BALTIC, UAB for the financial year 2010
and 2011 audit and fix a sum payable for the audit services not more than 56350
LTL (plus VAT) for a single financial year. 


Gintautas Pangonis
General Director
(+370-5) 243 58 01

News Source: NASDAQ OMX



06.04.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      Grigiskes AB
              
               
              Lithuania
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         LT0000102030
WKN:          
 
End of News                                     DGAP News-Service
 
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