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RESOLUTIONS of Extraordinary General Meeting of Shareholders of joint stock company “GRINDEKS” held on 18 August 2020

RESOLUTIONS of Extraordinary General Meeting of Shareholders of joint stock company “GRINDEKS” held on 18 August 2020

RESOLUTIONS of Extraordinary General Meeting of Shareholders of joint stock company “GRINDEKS” held on 18 August 2020

 

  1. On dividends payment

To pay EUR 8 818 200 in dividends to shareholders of joint stock company “GRINDEKS” from the profit which is earned till December 31, 2017 in the following order:

EUR 0.92 per one share, setting September 15, 2020 as the ex-date, September 16, 2020 as the date of calculation of dividends and September 17, 2020 as the payment date.

Voting results:  decision is taken 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

EN
18/08/2020

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