Vilnius, Lithuania, 2017-03-31 16:30 CEST (GLOBE NEWSWIRE) -- The Board meeting of AB Grigeo Grigiškės on 31 of March, 2017 decided to provide Annual General Meeting of Shareholders of AB Grigeo Grigiškės to be held on 25 of April, 2017, the following information and documents: consolidated annual report of the Company for the year 2016, Auditor’s report for the year 2016 and the set of consolidated and separate annual financial statements for the year 2016, project of appropriation of the Company’s profit for the year 2016, in which Company Board proposes to pay dividends 0.04 EUR per one share, total 2 628 000 EUR, Draft decisions on the agenda of the Annual General Meeting of Shareholders of AB Grigeo Grigiškės to be held on 25 of April, 2017 proposed by the Board, drat Articles of association, the general ballot paper (see attachments).
Gintautas Pangonis
President of AB Grigeo Grigiškės
(+370-5) 243 58 01
