2009-04-10 16:06:16 CEST

2009-04-10 16:07:25 CEST


REGULATED INFORMATION

English Lithuanian
Grigiskes AB - Notification on material event

Information for general meeting


The Management Board meeting on 10 04 2009  approved the audited Company's
annual report, heard the auditor's opinion on the company's activities year
2008, evaluated positive and decided to supply for approval the projects of
annual financial statement and profit appropriation for Annual General Meeting. 

Gintautas Pangonis
General Director
(+370-5)2435801