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Grindeks

GRD1R

LV0000100659

Grindeks : RESOLUTIONS of Extraordinary General Meeting of Shareholders of joint stock company “GRINDEKS” held on 12 November 2020

November 12, 2020 at 10:41 am EST

Grindeks
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RESOLUTIONS of Extraordinary General Meeting of Shareholders of joint stock company 'GRINDEKS' held on 12 November 2020

RESOLUTIONS of Extraordinary General Meeting of Shareholders of joint stock company 'GRINDEKS' held on 12 November 2020

1. On exclusion of shares from the regulated market

To exclude all bearer shares of joint stock company 'GRINDEKS' from JSC 'Nasdaq Riga' Official Main list.

The decision was made with the required majority of votes.

On behalf of the Board of joint stock company 'GRINDEKS',

Chairman of the Board J.Hmelnickis

Further information:

Laila Klavina
Head of the Communications Department, JSC 'GRINDEKS'
Phones: (+371) 67083370, (+371) 29256012
Fax: (+371) 67083505
laila.klavina@grindeks.lv

www.grindeks.eu

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Grindeks AS published this content on 12 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 November 2020 15:40:02 UTC

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Company Profile

Grindeks is the Baltic leader pharmaceutical group. Net sales break down by activity as follows: - research, development and manufacturing of pharmaceuticals (94.9%): medicines for the treatment of cardiovascular diseases, cancers and central nervous system disorders, analgesic products, treatments of cough and flu, etc.; - production of pharmaceutical active ingredients (5.1%). Net sales break down geographically as follows: Latvia (6.6%), Russia (59.6%), Lithuania (4%), Estonia (1.7%) and other (28.1%).

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