To secure and increase the understanding of investors, cooperation partners,
clients and society about the company, its activities and governance, JSC
“Grindeks” publishes the Corporate Governance Report.
JSC “Grindeks” Corporate Governance Report of the year 2009 (hereinafter - the
Report) is made according to JSC “NASDAQ OMX Riga” “Corporate governance
principles and recommendation on their implementation”, issued in 2008. The
Report is made by “Grindeks” Board and revised by “Grindeks” Council.
Corporate governance principles were adjusted to “Grindeks” as much as possible
and “Grindeks” complied with the biggest part of them, carrying out its
operational activities, in 2009. The Report informs also according to the
principle “observe or explain” on those principles, which “Grindeks” observed
partially or did not observe in 2009, and on the circumstances that justified
it.
The Report is submitted to “NASDAQ OMX Riga” together with “Grindeks” audited
consolidated financial statement of 2009, published at the web site of
“Grindeks” www.grindeks.lv, in the section “For investors”, as well as at the
official web site of ”NASDAQ OMX Riga”
http://www.baltic.omxnordicexchange.com.
Further information:
Laila Kļaviņa
Head of the Communications Department
JSC “Grindeks”
Phones: (+371) 67083370, (+371) 29256012
Fax: (+371) 67083505
e-mail: laila.klavina@grindeks.lv
