2007 12 11 - Resolutions of Extraordinary Meeting, Meeting of the Supervisory Board and Meeting of the Management Board held on 11 12 2007

The AB "Grigiškės" extraordinary meeting was held on 11 12 2007. Resolutions of the meeting:

1. Decides to elect the following members of the Supervisory Board of Joint-stock company “GRIGIŠKĖS”: Norimantas Stankevičius, Algimantas Goberis, Valdas Urbonas, Tautvilas Adamonis, Romualdas Juškevičius;
2. To revoke the approval of the General Meeting stipulated in the articles of association of Joint-stock company “GRIGIŠKĖS” of the decisions of the Management Board to enter into contracts regarding the transfer, lease or mortgage of the long-term assets worth more than 1/20 of the authorised capital of the Company and regarding the fulfilment, bail and guarantee of the other subjects’ obligations which value exceeds 1/20 of the authorised capital of the Company;
3. To approve a new wording of the Articles of Association of Joint-stock company “GRIGIŠKĖS” pursuant to the above decision, the Company Law of the Republic of Lithuania and Statistical Classification of Economic Activities (1.1. ed.). More »

2007 11 22 - Interim results for October 2007

In October the Group which consists of JSC Grigiskes and daughter enterprise Baltwood LTD reached a turnover of LTL 14.23 mln. (EUR 4.12 mln.) which is by 32.24 % more than for October in 2006 when the turnover was LTL 10.76 mln. (EUR 3.12 mln.) and earned a profit of LTL 1,1 mln. (EUR 0,32 mln.) and it is 57.14 % more than it was in October 2006. Over ten months this year the Group’s turnover outmeasured LTL 119 mln. (EUR 34.5 mln.), comparing with the same period 2006 the sales increased in 20.98 %. Over ten months 2007 the Group earned a profit of LTL 5.98 mln. (EUR 1.73 mln.).

2007 11 09 - Notice of the Extraordinary General Meeting

Management Board of Joint-stock company "GRIGIŠKĖS" passed the following decision on 08 11 2007: the Extraordinary General Meeting will take place on 11 12 2007 at 10 a.m. at the Grigiškės cultural center (Vilniaus str. 12, Grigiškės, Vilnius city municipality).
Accounting day is on 04 12 2007.

On the agenda:

1. The election of the members of the Supervisory board of Joint-stock company “GRIGIŠKĖS”.
2. The change of the articles of association of Joint-stock company “GRIGIŠKĖS”, consolidation of it’s new edit and the investiture of commissions to sign the articles of association.

2007 12 11 - Resolutions of Extraordinary Meeting, Meeting of the Supervisory Board and Meeting of the Management Board held on 11 12 2007