Information and documents for the Annual General Meeting of Shareholders of GRIGISKES AB to be held on 30 April 2015

| Source: Grigeo Grigeo

Vilnius, Lithuania, 2015-04-01 15:58 CEST (GLOBE NEWSWIRE) -- The Board meeting of GRIGISKES AB on 1 of April, 2015 decided to provide Annual General Meeting of Shareholders of GRIGISKES AB to be held on 30 of April, 2015, the following information and documents: consolidated annual report of the Company for the year 2014, Auditor’s report for the year 2014 and the set of consolidated annual financial statements and annual financial statements of the Company for the year 2014, project of appropriation of the Company’s profit for the year 2014, Draft decisions on the agenda of the Annual General Meeting of Shareholders of GRIGISKES AB to be held on 30 of April, 2015 proposed by the Board, the general ballot paper (see attachments).

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

Attachments

GRI2014 audited annual financial statements and anual report.pdf GRI2015_04_30 GM draft appropriation of profit.pdf GRI2015_04_30 GM General ballot paper.pdf GRI2015_04_30 GM Draft decisions.pdf