2015-04-01 15:58:20 CEST

2015-04-01 15:59:43 CEST


REGULATED INFORMATION

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Grigiskes - Notification on material event

Information and documents for the Annual General Meeting of Shareholders of GRIGISKES AB to be held on 30 April 2015 


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