Main details

Issuer name
AB SNAIGĖ
Registration code
249664610
ISIN code
LT0000109274
Name of instrument
AB SNAIGĖ PVA
Name of instrument (in english)
SHS SNAIGE ORD
Ticker
SNG1L
Instrument type
Equities
Event reference
INFOLT0000000148
Event type
MEET - Annual General Meeting
Event status
Finished
Start date of processing
Apr 23, 2018
End date of processing
Apr 23, 2018
Record date
Apr 23, 2018
Relevant notice
AB Snaigė eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of AB Snaigė.
The Agenda of the Meeting: 1. Consolidated annual report of “Snaigė” AB on the company’s activity for 2017 with information about the Company strategy and its implementation; 2. Auditor’s conclusion on the company’s financial statements for 2017; 3. Approval of the set of financial statements of the company for 2017; 4. Approval of distribution of profit (loss) of “Snaigė” AB for 2017; 5. The reduction of the authorized capital; 6. The restoration of the revaluation reserve; 7. The authorization; 8. The Company‘s Board members revocation from Board member position new Board members appointment to opening positions until end of the cadency.
Date of meeting
Apr 30, 2018
Event ID
32671