2013-04-04 16:47:16 CEST

2013-04-04 16:48:24 CEST


REGULATED INFORMATION

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Grigiskes AB - Notification on material event

Information and documents for the Annual General Meeting of Shareholders of GRIGISKES AB to be held on 26th of April 2013. 


Vilnius, Lithuania, 2013-04-04 16:47 CEST (GLOBE NEWSWIRE) -- The Board meeting
of GRIGISKES AB on 4th of April 2013 decided to provide Annual General Meeting
of Shareholders of GRIGISKES AB to be held on 26th of April, 2013, the
following information and documents: consolidated annual report of the Company
for the year 2012, Auditor's report for the year 2012 and the set of
consolidated annual financial statements and annual financial statements of the
Company for the year 2012, project of appropriation of the Company's profit for
the year 2012, Draft decisions on the agenda of the Annual General Meeting of
Shareholders of GRIGISKES AB to be held on 26th of April, 2013 proposed by the
Board, the general ballot paper (see attachments). 


         Gintautas Pangonis
         President of GRIGISKES AB
         (+370-5) 243 58 01