Main details

Issuer name
AB East West Agro
Registration code
300588407
ISIN code
LT0000132060
Name of instrument
AB EAST WEST AGRO PVA
Name of instrument (in english)
SHS EAST WEST AGRO ORD
Ticker
EWA1L
Instrument type
Equities
Event reference
INFOLT0000000158
Event type
MEET - Annual General Meeting
Event status
Finished
Start date of processing
Apr 25, 2018
End date of processing
Apr 25, 2018
Record date
Apr 25, 2018
Relevant notice
AB EAST WEST AGRO eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of AB EAST WEST AGRO.
Agenda of the Meeting: 1. Approval of the annual report of the Company for the year 2017; 2. Approval of the Company’s audited set of annual financial statements for the year 2017; 3. Distribution of the Company’s profit (loss) for the year 2017; 4. Election of the auditing firm responsible for the audit of the Company’s set of annual financial statements for the financial year ending on 31 December 2018; 5. Increase of the share capital of the Company; 6. Amendment of the Articles of Association; 7. Election of a member of the Management Board who will replace the resigned member of the Management Board; 8. Authorisations.
Date of meeting
May 3, 2018
Event ID
32711