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GRZ: Regarding legal proceedings and results of the proceedings:

Spekuliantai.lt | 2012-12-14 | NASDAQ OMX biržų naujienos | perskaitė: 1454
Raktiniai žodžiai: Grobina, GRZ
GRZ: Regarding legal proceedings and results of the proceedings:

Grobina Company Announcement 14.12.2012

Regarding legal proceedings and results of the proceedings:

Dubeņi, 2012-12-14 14:13 CET (GLOBE NEWSWIRE) -- According to the Law of the
Financial Instruments Market Article 59, parts (1) and (2), points 3. and 4.,
the Board of JSC ‘’Grobiņa’’ is providing information regarding legal
proceedings and results of those proceedings:

On 3rd December 2012 the activity for damages brought by former JSC ‘’Grobiņa’’
Supervisory Board members minority shareholders Jānis Meijubers, Anatolijs
Gorbunovs and Agris Nagliņš against JSC ‘’Grobiņa’’ Board members was appointed
for hearing.

With the request by JSC ‘’Grobiņa’’ shareholders, who hold 455024 JSC
‘’Grobiņa’’ shares and altogether represent 91% of the stock capital, the
Supervisory Board of JSC ‘’Grobiņa’’ submitted the proposition for
discontinuance and dismissal of the case to Kurzeme Regional Court on the
activity against Gunta Isajeva, Andris Vītoliņš, Daina Kalniņa, Pēteris
Laugalis and SIA ‘’INVEX FONDI’’ regarding the activity for damages and to have
a business activities declared void. Therefore with the Decision of the Kurzeme
Regional Court on 4th December 2012 the activity for damages brought by former
JSC ‘’Grobiņa’’ Supervisory Board members minority shareholders Jānis
Meijubers, Anatolijs Gorbunovs and Agris Nagliņš against JSC ‘’Grobiņa’’ Board
members has been dismissed.



The Board of JSC „Grobina”




Argita Jaunsleine
Deputy Chairwoman of the Supervisory Board
+371 29102585

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