2012-04-25 14:07:02 CEST

2012-04-25 14:08:08 CEST


REGULATED INFORMATION

Lithuanian English
Grigiskes AB - Notification on material event

GRIGISKES AB: Resolutions of General Meeting held on 25-04-2012 


Vilnius, Lithuania, 2012-04-25 14:07 CEST (GLOBE NEWSWIRE) -- The General
Meeting of shareholders of GRIGISKES AB was held on 25-04-2012. The meeting
heard the consolidated annual report of the Company for the year 2011 and the
Auditor's report for the year 2011 and made following resolutions: 

  -- to approve the set of consolidated annual financial statements and annual
     financial statements of the Company for the year 2011;
  -- to approve the appropriation of Company's profit for the year 2011: for
     dividends to distribute LTL 0,02 (0,006 EUR) per ordinary registered share
     and to pay in total LTL 1.200.000 (347.544 EUR) of dividends, to
     appropriate LTL
676.751 
(196.001 EUR) to the legal reserves and 
to appropriate LTL 
     120.000 
(34.754 EUR) for tantiems to the members of the Board and Supervisory
     council.
  -- to elect an audit company KPMG Baltics, UAB (legal entity code 111494971)
     for the financial year 2012 and 2013 audit and to fix a sum payable for the
     audit services not more than 43.000 LTL (12.454 EUR) (plus VAT) for a
     single financial year.


         Gintautas Pangonis
         General Director
         (+370-5) 243 58 01