Management Board of joint stock company “Grindeks” (registration number:
40003034935, legal address: 53 Krustpils iela, Riga, Latvia, LV-1057) calls up
and announces that Extraordinary General Meeting of Shareholders of JSC
“Grindeks” will take place on 22 February 2008 at 10 a.m. at premises of JSC
“Grindeks”, 53 Krustpils iela, Riga, Latvia.
Agenda:
1. Election of the Supervisory Board.
Shareholder Registration will be open from 09.00 a.m. till 10.00 a.m. on the
day of meeting- 22 February 2008 - at the venue of the meeting.
The shareholders have rights to participate in the meeting in person or by
their authorized representatives or attorneys:
• shareholders having a financial instruments account (securities account)
with a commercial bank or an investment brokerage company shall present, upon
registration, a passport or an other personal identification document and a
receipt confirming blocking of shares on the account issued by the financial
instruments account (securities account) holder;
• shareholders having their securities in safe custody at the Initial register
shall present, upon registration, a passport or an other personal
identification document;
• authorised representatives and attorneys shall present, upon registration, a
passport or an other personal identification document, and shall submit the
written power of attorney (form of the written power of attorney is in the
attachment and also available on website of JSC “Grindeks” - www.grindeks.lv),
or authorized representatives shall present a document certifying the
authority, and if the shares or represented shareholder are in safe custody at
the financial instruments account (securities account), the a receipt issued by
a commercial bank of an investment brokerage company certifying blocking of
shares on the account.
Shareholders shall apply for blocking shares on their accounts not later than
by 12 February 2008 (by the end of the business day).
Draft decisions as well as additional information on the agenda are available
upon a request of shareholders of JSC “Grindeks” starting from 08 February 2008
till 21 February 2008 at premises of JSC “Grindeks”, 53 Krustpils iela, Riga,
Latvia, contact person Laura Ušerovska, the assistant of the chairman of the
Management Board, on all business days from 09.00 a.m. till 16.00 p.m. and at
the Registration on the meeting day.
The total amount of the shares with voting rights of JSC “Grindeks” is 9 585
000 (nine million five hundred eighty five thousand).
JSC “Grindeks” is the leading pharmaceutical company in Baltic States,
specializing in the research, development, manufacturing and sales of heart and
cardiovascular, central nervous system and anti-cancer medications. JSC
“Grindeks” concern consists of four subsidiary companies in Latvia, Estonia and
Russia as well as ten representative offices. Products of the company are
exported to more than 40 countries. Main markets are the Baltic States, Russia
and CIS countries, Japan, USA. JSC “Grindeks” in Latvia employs 650 people.
JSC “Grindeks” shares are listed in the Official List of Riga Stock Exchange
The Management Board of JSC “Grindeks”
Additional information:
Laila Kļaviņa
Communications Department Manager of Grindeks
Phone: 7083370; mob. phone: 29256012
E-mail: laila.klavina@grindeks.lv
