2017-03-31 13:57:08 CEST

2017-03-31 13:57:08 CEST


REGULATED INFORMATION

English Lithuanian
Grigiskes - Notification on material event

Information and documents for the Annual General Meeting of Shareholders of AB Grigeo Grigiškės to be held on 25 April 2017


The Board meeting of AB Grigeo Grigiškės on 31 of March, 2017 decided to present to the Annual General Meeting of Shareholders of AB Grigeo Grigiškės which is to be held on 25 of April, 2017, the following information and documents: consolidated annual report of the Company for the year 2016, Auditor’s report for the year 2016 with the set of consolidated and separate annual financial statements for the year 2016, project of appropriation of the Company’s profit for the year 2016, in which Board of the Company proposed to pay the dividends of 0.04 EUR per share, in total 2 628 000 EUR, Draft decisions on the agenda of the Annual General Meeting of Shareholders of AB Grigeo Grigiškės to be held on 25 of April, 2017 proposed by the Board, drat Articles of association, the general ballot paper (see attachments).

 

 

Gintautas Pangonis

President of AB Grigeo Grigiškės

(+370-5) 243 58 01