Main details

Issuer name
Telia Lietuva, AB
Registration code
121215434
ISIN code
LT0000123911
Name of instrument
TELIA LIETUVA AB PVA
Name of instrument (in english)
SHS TELIA LIETUVA ORD
Ticker
TEL1L
Instrument type
Equities
Event reference
INFOLT0000000155
Event type
MEET - Annual General Meeting
Event status
Finished
Start date of processing
Apr 24, 2018
End date of processing
Apr 24, 2018
Record date
Apr 18, 2018
Relevant notice
TELIA LIETUVA AB eilinis visuotinis akcininkų susirinkimas/Annual General Shareholders Meeting of TELIA LIETUVA AB.
Meeting agenda: 1. Information of the Company’s auditor; 2. Approval of the annual consolidated and separate financial statements of the Company for the year 2017 and presentation of the consolidated annual report of the Company for the year 2017; 3. Allocation of the profit of the Company of 2017; 4. Election of the Company’s auditor. 5. Regarding the approval of a new edition of the By-laws of the Company; 6. Election of the Company’s Board members; 7. Regarding the implementation of decisions.
Date of meeting
Apr 25, 2018
Event ID
32699