Grindeks                                                07.12.2005



JSC Grindeks about the re-election of Board members and announcement of shareholders EGM



Complying with  the parahraph 305,  point 3 of the Commercial Law and 

paragraph 7.2 of the Statutes of the society about the warranties of the 

Board members, Council of the JSC Grindeks has made an unanimous decision 

to repeatedly elect Board in a following structure - Valdis Jākobsons, 

hitherto functioning as a Chairman of the Board, Jānis Romanovskis, hitherto 

functioning as a Member of the Board and Finance and Administrative director, 

and Vitālijs Skrīvelis, hitherto functioning as a Member of the Board and 

Director of the Active Pharmaceutical Ingredients Business Unit. Valdis 

Jākobsons is repeatedly elected as Chairman of the Board.   

„During these three years we have contributed a serious work, knowledge 

and resources in company’s growth enhancement. These efforts have lead to 

the doubling of company sales. But Grindeks still has an enormous potential, 

we will be able to achieve audacious ideas and all activities of the Board 

are fully focused on the reaching of our vision in compliance with our 

responsibilities in front of the society, “comments Valdis Jākobsons, 

JSC Grindeks Chairman of the Board.



At the meeting of the Council it was decided to announce the extraordinary 

general meeting of the shareholders that will take place on the 20th  of 

January 2006. Under the provisions of the Paragraph 305, point 3 of the 

Commercial Law of the Republic of Latvia, agenda of the general meeting of 

shareholders anticipates re-election of the Council of the JSC Grindeks. 





Information prepared by:

Finance and Administrative director

JSC Grindeks

Office: 7083250, 

GSM:  9226767

e-mail: janis_romanovskis@grindeks.lv