2014-04-01 16:34:43 CEST

2014-04-01 16:35:49 CEST


REGULATED INFORMATION

Lithuanian English
Grigiskes AB - Notification on material event

Information and documents for the Annual General Meeting of Shareholders of GRIGISKES AB to be held on 24 April 2014 


Vilnius, Lithuania, 2014-04-01 16:34 CEST (GLOBE NEWSWIRE) -- The Board meeting
of GRIGISKES AB on 1st of April 2014 decided to provide Annual General Meeting
of Shareholders of GRIGISKES AB to be held on 24th of April, 2014, the
following information and documents: consolidated annual report of the Company
for the year 2013, Auditor's report for the year 2013 and the set of
consolidated annual financial statements and annual financial statements of the
Company for the year 2013, project of appropriation of the Company's profit for
the year 2013, Draft decisions on the agenda of the Annual General Meeting of
Shareholders of GRIGISKES AB to be held on 24th of April, 2014 proposed by the
Board, the general ballot paper (see attachments). 


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