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GRD: Corporate Governance Report 2008 of JSC „Grindeks”

Spekuliantai.lt | 2009-04-27 | NASDAQ OMX biržų naujienos | perskaitė: 1286
Raktiniai žodžiai: Grindeks, GRD
GRD: Corporate Governance Report 2008 of JSC „Grindeks”

Grindeks Company Announcement 27.04.2009

Corporate Governance Report 2008 of JSC „Grindeks”

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 2008 (hereinafter - the
Report) is made according to the stock exchange “NASDAQ OMX Riga” “Corporate
governance principles and recommendation on their implementation”, issued in
2005. The Report is made by the Board of JSC “Grindeks” (hereinafter -
“Grindeks”) and revised by the “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 2008. The Report informs also according to the
principle “observe or explain” on those principles, which “Grindeks” observed
partially or did not observe in 2008, and on the circumstances that justified

The Report is submitted to “NASDAQ OMX Riga” together with “Grindeks” audited
consolidated financial statement of 2008, published at the official web site of
”NASDAQ OMX Riga” http://www.baltic.omxnordicexchange.com/, as well as at the
web site of “Grindeks” www.grindeks.lv, in the section “For investors” in
Latvian, Russian and English.

Laila Kļaviņa
Head of the Communications Department
JSC “Grindeks”
Phones: +37167083370, +37129256012
e-mail: laila.klavina@grindeks.lv

1. grindeks_corporate_governance_report_en_2008.pdf

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