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2012-04-11 15:14:37 CEST 2012-04-11 15:15:43 CEST REGULATED INFORMATION Grigiskes AB - Notification on material eventInformation and documents for the Annual General Meeting of Shareholders of GRIGISKES AB to be held on 25th of April 2012Vilnius, Lithuania, 2012-04-11 15:14 CEST (GLOBE NEWSWIRE) -- The Board meeting of GRIGISKES AB on 11th of April 2012 decided to provide Annual General Meeting of Shareholders of GRIGISKES AB to be held on 25th of April, 2012, the following information and documents: consolidated annual report of the Company for the year 2011, Auditor's report for the year 2011 and the set of consolidated annual financial statements and annual financial statements of the Company for the year 2011, project of appropriation of the Company's profit for the year 2011, Draft decisions on the agenda of the Annual General Meeting of Shareholders of GRIGISKES AB to be held on 25th of April, 2012 proposed by the Board, the general ballot paper (see attachments). Gintautas Pangonis General Director (+370-5) 243 58 01 |
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