Registration code
277160980
Name of instrument
AB VILKYŠKIŲ PIENINĖ PVA
Name of instrument (in english)
SHS VILKYSKIU PIENINE ORD
Event reference
INFOLT0000000137
Event type
MEET - Annual General Meeting
Start date of processing
Apr 17, 2018
End date of processing
Apr 17, 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