RESOLUTIONS of Extraordinary General Meeting of Shareholders of joint stock company “GRINDEKS” held on 18 August 2020

 

  1. On dividends payment

To pay EUR 8 818 200 in dividends to shareholders of joint stock company “GRINDEKS” from the profit which is earned till December 31, 2017 in the following order:

EUR 0.92 per one share, setting September 15, 2020 as the ex-date, September 16, 2020 as the date of calculation of dividends and September 17, 2020 as the payment date.

Voting results:  decision is taken with the required majority of votes.

 

On behalf of the Board of joint stock company “GRINDEKS”,

Chairman of the Board J.Hmelnickis

 

Further information:

Laila Klavina
Head of the Communications Department, JSC “GRINDEKS”
Phones: (+371) 67083370, (+371) 29256012
Fax: (+371) 67083505
laila.klavina@grindeks.lv

www.grindeks.eu