Grindeks

The Annual Report and Corporate Social Responsibility Report 2014 of JSC “Grindeks”

Denomination of shares from lats to euro

RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company ‘Grindeks’ held on 12 June 2015

On “Grindeks” financial results in the first quarter of 2015

”Grindeks” has started UDCA preparation export to Russia and Georgia

Notification on convocation of joint stock company “GRINDEKS” Annual General Meeting of shareholders and DRAFT RESOLUTIONS

JSC “Grindeks” audited financial results for twelve months of 2014

JSC ‘Grindeks’ unaudited interim report for 12 months of 2014

CORRECTION: On JSC “Grindeks” financial results for nine months of 2014

Juris Bundulis has been reelected as the Chairman of the Board of JSC “Grindeks” for another term of the office

The Financial Calendar of JSC “Grindeks” for the year of 2015

RESOLUTION of the Extraordinary General Meeting of Shareholders of joint stock company “Grindeks” held on 22 December 2014

DRAFT RESOLUTIONS of the Extraordinary General Meeting of Shareholders of joint stock company “Grindeks” to be held on 22 December 2014

On JSC “Grindeks” financial results for nine months of 2014

Notification on convocation of joint stock company “Grindeks” Extraordinary General Meeting of shareholders

Regarding composition of the Supervisory Council of joint stock company ”Grindeks”

DRAFT RESOLUTIONS of the Extraordinary General Meeting of Shareholders of joint stock company “Grindeks” to be held on 11 November 2014

Vadims Rabsha has been reelected as the Member of the Board of JSC “Grindeks” for another term of the office

Draft resolutions submitted by shareholder of items included in the agenda of joint stock company “Grindeks” Extraordinary General Meeting of shareholders

Notification on convocation of joint stock company “Grindeks” Extraordinary General Meeting of shareholders

Company Announcement

On JSC “Grindeks” financial results for the first half-year of 2014

Notification on changes in the composition of Audit Committee of JSC ”Grindeks”

The Annual Report and Corporate Social Responsibility Report 2013 of JSC “Grindeks”

Mr. Sergejs Bataļins has been elected as a Member of the Board of JSC “Grindeks”

Notification on changes in the composition of Supervisory Council of JSC ”Grindeks”

RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company “Grindeks” held on 10 June 2014

“Grindeks” invests 2.4 million euros in Quality Control Laboratory

On JSC “Grindeks” financial results for the first quarter of 2014

About the JSC “Grindeks” purchase agreement of “HBM Pharma” s.r.o.