Main details

Issuer name
Akcinė bendrovė Audimas
Registration code
133547024
ISIN code
LT0000100596
Name of instrument
AB AUDIMAS PVA
Name of instrument (in english)
SHS AUDIMAS ORD
Instrument type
Equities
Event reference
INFOLT0000000295
Event type
XMET - Extraordinary or Special General Meeting
Event status
Finished
Start date of processing
Nov 12, 2018
End date of processing
Nov 12, 2018
Record date
Nov 13, 2018
Relevant notice
AB AUDIMAS neeilinis visuotinis akcininkų susirinkimas/Extraordinary General Shareholders Meeting of AB AUDIMAS.
1. Approval of the interim report set for the company shorter than the financial year.
2. The company's dividends for a period shorter than the financial year (interim dividends) allocation.
Date of meeting
Nov 20, 2018
Event ID
34583