Information and documents for the Annual General Meeting of Shareholders of GRIGISKES AB to be held on 26th of April 2013.

| Source: Grigeo Grigeo

Vilnius, Lithuania, 2013-04-04 16:47 CEST (GLOBE NEWSWIRE) -- The Board meeting of GRIGISKES AB on 4th of April 2013 decided to provide Annual General Meeting of Shareholders of GRIGISKES AB to be held on 26th of April, 2013, the following information and documents: consolidated annual report of the Company for the year 2012, Auditor’s report for the year 2012 and the set of consolidated annual financial statements and annual financial statements of the Company for the year 2012, project of appropriation of the Company’s profit for the year 2012, Draft decisions on the agenda of the Annual General Meeting of Shareholders of GRIGISKES AB to be held on 26th of April, 2013 proposed by the Board, the general ballot paper (see attachments).

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

Attachments

GRI2012 audited annual financial statements.pdf GRI2013_04_26 draft appropriation of profit.pdf GRI2013_04_26 GM General ballot paper.pdf GRI2012 Governance codex.pdf GRI2012 Annual report.pdf GRI2013_04_26 GM Draft decisions.pdf