On “Grindeks” results in the first six months of 2019
August 29, 2019 02:38 ET
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Grindeks
“Grindeks” profit in the first six months of 2019 increases by 14% and reaches 7.65 million euro Today, on August 29, JSC “Grindeks” submitted the non-audited consolidated financial statements of...
Par „Grindeks” akciju dividendēm
July 25, 2019 05:35 ET
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Grindeks
Akciju sabiedrības „Grindeks” 2019. gada 17. jūlija ārkārtas akcionāru sapulces lēmums par Sabiedrības peļņas sadali nosaka par dividenžu aprēķina datumu 2019. gada 31. jūliju. Tādējādi 2019. gada 30....
Dividend payment of “Grindeks”
July 25, 2019 05:35 ET
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Grindeks
The joint stock company “Grindeks” shareholders’ extraordinary general meeting held on July 17, 2019 decides on distribution of the Company profit to set July 31, 2019 as the date of calculation of...
Par līdzdalības iegūšanu vai zaudēšanu
July 17, 2019 10:08 ET
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Grindeks
Akciju sabiedrība „Grindeks” informē, ka ir saņēmusi paziņojumu par nozīmīgas līdzdalības iegūšanu no SIA „Liplat Holding”. Pēc obligātā akciju atpirkšanas piedāvājuma izpildes SIA „Liplat Holding”,...
Information regarding acquisition or disposal of a major holding
July 17, 2019 10:08 ET
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Grindeks
Joint Stock Company “Grindeks” hereby informs that it has received notifications of an acquisition of a major holding from “Liplat Holding” Ltd. After execution of the mandatory redemption of shares...
Akciju sabiedrības „Grindeks” 2019. gada 17. jūlija ārkārtas akcionāru sapulces LĒMUMI
July 17, 2019 06:00 ET
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Grindeks
1. Sabiedrības peļņas sadale Izmaksāt akciju sabiedrības „Grindeks” akcionāriem dividendēs EUR 12 268 800, kas sastāda EUR 1,28 (viens eiro divdesmit astoņi centi) uz katru akciju, no uzkrātās līdz...
RESOLUTIONS of Extraordinary General Meeting of Shareholders of joint stock company “Grindeks” held on 17 July 2019
July 17, 2019 06:00 ET
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Grindeks
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...
Par līdzdalības iegūšanu vai zaudēšanu
July 10, 2019 10:00 ET
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Grindeks
Akciju sabiedrība „Grindeks” informē, ka ir saņēmusi paziņojumu par nozīmīgas līdzdalības zaudēšanu no tās akcionāra AS LHV Varahaldus. Paziņojuma kopija pielikumā. Kontakti: Laila...
Information regarding acquisition or disposal of a major holding
July 10, 2019 10:00 ET
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Grindeks
Joint Stock Company “Grindeks” hereby informs that it has received notification of a disposal of major sharing from its shareholder AS LHV Varahaldus. The copy of the notification attached. ...
DRAFT RESOLUTIONS of Extraordinary General Meeting of Shareholders of joint stock company “Grindeks” to be held on 17 July 2019
July 03, 2019 09:48 ET
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Grindeks
Referring to the previously announced that the mandatory share repurchase offer will not affect Board’s view in paying dividends and the overall development of the “Grindeks” Group currently indicates...