Information and documents for the Annual General Meeting of Shareholders of GRIGISKES AB to be held on 24 April 2014

| Source: Grigeo Grigeo

Vilnius, Lithuania, 2014-04-01 16:34 CEST (GLOBE NEWSWIRE) -- The Board meeting of GRIGISKES AB on 1st of April 2014 decided to provide Annual General Meeting of Shareholders of GRIGISKES AB to be held on 24th of April, 2014, the following information and documents: consolidated annual report of the Company for the year 2013, Auditor’s report for the year 2013 and the set of consolidated annual financial statements and annual financial statements of the Company for the year 2013, project of appropriation of the Company’s profit for the year 2013, Draft decisions on the agenda of the Annual General Meeting of Shareholders of GRIGISKES AB to be held on 24th of April, 2014 proposed by the Board, the general ballot paper (see attachments).

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

Attachments

GRI2013 audited annual financial statements and anual report.pdf GRI2014_04_24 GM Draft decisions.pdf GRI2014_04_24 GM General ballot paper.pdf GRI2014_04_24 GM draft appropriation of profit.pdf