Main details

Issuer name
AB VILKYŠKIŲ PIENINĖ
Registration code
277160980
ISIN code
LT0000127508
Name of instrument
AB VILKYŠKIŲ PIENINĖ PVA
Name of instrument (in english)
SHS VILKYSKIU PIENINE ORD
Ticker
VLP1L
Instrument type
Equities
Event reference
INFOLT0000000137
Event type
MEET - Annual General Meeting
Event status
Finished
Start date of processing
Apr 17, 2018
End date of processing
Apr 17, 2018
Record date
Apr 20, 2018
Relevant notice
AB VILKYŠKIŲ PIENINĖ eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of AB VILKYŠKIŲ PIENINĖ.
The agenda of the meeting: 1) Approval of the Company's consolidated annual report for the year 2017; 2) The Company's auditor's report of separated and consolidated financial statements of the Company for the year 2017; 3) Approval of Company's separate and consolidated financial statements for the year 2017; 4) Net Profit appropriation of the year 2017; 5) Due to the unused reserve for the purchase of own shares; 6) Election of the Company’s Board members for the 4 years period.
Date of meeting
Apr 27, 2018
Event ID
32607