Pamata informācija

Emitents
AB SNAIGĖ
Emitenta reģistrācijas numurs
249664610
ISIN
LT0000109274
Vērtspapīra nosaukums
AB SNAIGĖ PVA
Vērtspapīra nosaukums (angļu valodā)
SHS SNAIGE ORD
Vērtspapīra veids
Akcijas
Notikuma reference
INFOLT0000000148
Notikuma veids
Akcionāru sapulce
Statuss
Pabeigts
Apstrādes sākuma datums
2018. gada 23. apr.
Apstrādes beigu datums
2018. gada 23. apr.
Ieraksta datums
2018. gada 23. apr.
Paziņojums par notikumu
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.
Sapulces datums
2018. gada 30. apr.
Notikuma ID
32671
Nasdaq Latvia