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
