1. Distribution of the profit for the year 2013.

To distribute the profit of the joint stock company Grindeks for the year 2013 in the amount of EUR 9 986 053 (LVL 7 018 238) as follows:

  • To pay in dividends to shareholders from the net profit for the year 2013 EUR 0.938967 (LVL 0.659910) per one share. The total amount to be paid in dividends: EUR 9 000 000 (LVL 6 325 236).
  • To set 3rd March 2015 as the dividend record date and 10th March 2015 as the dividend payment date.
  • To leave undistributed rest of the profit in the amount of EUR 986 053 (LVL 693 002).

Voting results: decision is taken with the required majority of votes.

The Board of joint stock company Grindeks
Further information:

Laila Klavina
Head of the Communications Department
 JSC «Grindeks»
Phones: (+371) 67083370, (+371) 29256012
Fax: (+371) 67083505
e-mail: laila.klavina@grindeks.lv