GRG1L Grigiskes AB

Annual financial statements approved by the General Meeting of Shareholders of Grigeo Group AB on 28th April 2025

Annual financial statements approved by the General Meeting of Shareholders of Grigeo Group AB on 28th April 2025

The Annual General Meeting of Shareholders of Grigeo Group AB (hereinafter – the Company) was held on 28th April 2025. The meeting has approved the audited consolidated and separate financial statements of the Company for the year 2024, presented together with the consolidated management report.

There were no material changes in audited financial results compared to interim consolidated report for 12 months of 2024, which was announced on 25th February 2025.

The financial statements are attached.

-       We draw your attention that the financial statements are published in European Single Electronic Format (ESEF) – the document in zip format is attached.

-       Management report, sustainability report and financial statements (without independent auditor’s report) are additionally provided in pdf format as a copy of published ESEF information.

Tomas Jozonis

Chief executive officer of Grigeo Group AB

1

Attachments



EN
28/04/2025

Underlying

GRG1LGrigiskes AB

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Grigiskes AB

 PRESS RELEASE
Free
GRG1L GRIGISKES AB

Annual financial statements approved by the General Meeting of Shareho...

Annual financial statements approved by the General Meeting of Shareholders of Grigeo Group AB on 28th April 2025 The Annual General Meeting of Shareholders of Grigeo Group AB (hereinafter – the Company) was held on 28th April 2025. The meeting has approved the audited consolidated and separate financial statements of the Company for the year 2024, presented together with the consolidated management report.There were no material changes in audited financial results compared to interim consolidated report for 12 months of 2024, which was announced on 25th February 2025.The financial statemen...

7h / 20m 1 EN
 PRESS RELEASE
Free
GRG1L GRIGISKES AB

AB „Grigeo Group“ visuotinio akcininkų susirinkimo 2025 m. balandžio 2...

AB „Grigeo Group“ visuotinio akcininkų susirinkimo 2025 m. balandžio 28 d. patvirtintos finansinės ataskaitos 2025 m. balandžio 28 d. įvyko AB „Grigeo Group“ (toliau – Bendrovė) eilinis visuotinis akcininkų susirinkimas. Susirinkimas patvirtino Bendrovės 2024 m. audituotas konsoliduotas ir atskiras finansines ataskaitas, pateikiamas kartu su konsoliduota vadovybės ataskaita. Lyginant su 2025 m. vasario 25 d. skelbtomis tarpinėmis 2024 m. 12 mėnesių finansinėmis ataskaitomis reikšmingų pokyčių audituotuose finansiniuose rezultatuose nebuvo. Finansinės ataskaitos pateikiamos priede.-       At...

7h / 20m 1 EN
 PRESS RELEASE
Free
GRG1L GRIGISKES AB

Decisions of the Annual General Meeting of Shareholders of Grigeo Grou...

Decisions of the Annual General Meeting of Shareholders of Grigeo Group AB The Annual General Meeting of shareholders of Grigeo Group AB (hereinafter – the Company), was held on 28th of April 2025. The Annual General Meeting of shareholders of the Company was attended by the Chief Executive Officer of the Company, the members of the Board and the employees of the Company, who were able to provide information relating to the agenda of the Annual General Meeting of shareholders.The Annual General Meeting of shareholders adopted the following decisions:1.      To assent to the Company's Remune...

7h / 21m 1 EN
 PRESS RELEASE
Free
GRG1L GRIGISKES AB

AB „Grigeo Group“ eilinio visuotinio akcininkų susirinkimo sprendimai

AB „Grigeo Group“ eilinio visuotinio akcininkų susirinkimo sprendimai 2025 m. balandžio 28 d. įvyko AB „Grigeo Group“ (toliau – Bendrovė) eilinis visuotinis akcininkų susirinkimas.Bendrovės eiliniame akcininkų susirinkime dalyvavo grupės vadovas, valdybos nariai bei Bendrovės darbuotojai, galintys pateikti informaciją, susijusią su visuotinio akcininkų susirinkimo darbotvarke. Bendrovės eilinis visuotinis akcininkų susirinkimas priėmė šiuos sprendimus:1.      Pritarti Bendrovės atlygio ataskaitai, kuri pateikiama kaip Bendrovės 2024 m. konsoliduotos vadovybės ataskaitos dalis.2.      Patvir...

7h / 21m 1 EN
 PRESS RELEASE
Free
GRG1L GRIGISKES AB

Correction: The Annual General Meeting of Shareholders of Grigeo Group...

Correction: The Annual General Meeting of Shareholders of Grigeo Group AB will be held on 28th April 2025 On 4th April 2025, Grigeo Group AB announced that .Correction: The accounting day for the Annual General Meeting of Shareholders is 17th April 2025, as the is scheduled for 18th April 2025 (the published notice indicates that the accounting day for the Annual General Meeting of Shareholders is 18th April 2025).The general ballot paper for the Annual General Meeting of Shareholders to be held on 28th April 2025, published with the , has been adjusted accordingly. Tomas JozonisChief Exec...

April 8, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch