Grindeks Releases Resolution of EGM
OREANDA-NEWS. 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.
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