Grigiskes - Notification on material event

GRIGISKES AB: decisions of General Meeting held on 30-04-2015

Vilnius, Lithuania, 2015-04-30 13:32 CEST (GLOBE NEWSWIRE) -- The General
Meeting of shareholders of GRIGISKES AB was held on 30-04-2015. The meeting
heard the consolidated annual report of the Company for the year 2014 and the
Auditor's report and made the following decisions: 

  -- to approve the set of consolidated annual financial statements and annual
     financial statements of the Company for the year 2014.
  -- to approve the appropriation of Company's profit for the year 2014 as
     follows: to allocate EUR 1,314,000 for the payment of dividends for the
     year 2014 or EUR 0.02 dividend per one ordinary registered share, to
     appropriate EUR 169,849 to the mandatory reserve and to appropriate EUR
     90,000 for annual payments (tantiemes) to the members of the Board and
     Supervisory board
.
  -- to elect to the Supervisory council of GRIGISKES AB: Mr.
 Vilius Oškeliūnas, 
Mr.
 Norimantas Stankevičius, 
Mr.
 Romualdas Degutis, 
Mr.
 Tautvilas Adamonis, 
Mrs.
 Daiva Duksienė
.


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