Grindeks                                                    20.04.2005.



JSC “Grindeks” AGM to take place on 18 May 2005



Board of Joint Stock Company Grindeks announces that the ordinary general 

meeting of JSC Grindeks shareholders will take place on 18 May 2005 at 10:00 

at the conference hall of Grindeks at Krustpils iela 53, Riga. Agenda of the 

meeting:

1. Approval of the 2004 Financial Statements of JSC Grindeks and the release of 

   the board from its responsibilities.

2. Regarding allocation of profits from business activity in the year 2004. 

3. Approval of the budget of JSC Grindeks for the year 2005.

4. Election of the sworn auditor of JSC Grindeks for the year 2005.

5. Issue of shares of JSC Grindeks.

6. Miscellaneous.



Registration of shareholders will be held on 18 May 2005 from 09:00 to 10:00 at 

the venue of the general meeting. Passport or other personal ID should be presented 

at the registration. 



Shareholders may personally take part at the general meeting or an authorised 

person upon submitting a letter of authorisation may represent a shareholder.



Shareholders, who have deregistered their shares must present a document, which 

confirms blocking of the shares; this document should be issued by a bank keeping 

the respective shares. These shareholders should apply for blocking of shares to 

their bank not later than 9 May 2005.



Materials and draft decisions prepared for the ordinary general meeting of  

JSC Grindeks will be available for reviewing starting from  May 4,  2005 at the 

reception office of Grindeks at Krustpils iela 53, Riga every day from 10:00 – 15:00. 

Details for further information: 7083252, 7083205.



Board of the  JSC Grindeks



Information prepared by:



Jānis Romanovskis

Finance and Administrative director

Tel.: 7083250; 7083252

email: janis_romanovskis@grindeks.lv