RESOLUTIONS of Extraordinary General Meeting of Shareholders of joint stock company “Grindeks” held on 17 July 2019
1. Distribution of the company profit
To pay EUR 12 268 800 or EUR 1,28 (one euro twenty-eight cents) per one share from accumulated profit till December 31, 2017 of joint stock company “Grindeks” to shareholders of joint stock company “Grindeks” in dividends from the undistributed profit of previous years, setting July 30, 2019 as the ex-date, July 31, 2019 as the date of calculation of dividends and August 01, 2019 as the date of payment of dividends.
Voting results: decision is taken with the required majority of votes.
On behalf of the Board of joint stock company “Grindeks”,
Member of the Board J.Romanovskis,
Member of the Board J.Hmelnickis
Head of the Communications Department, JSC “Grindeks”
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