Pamata informācija

Emitents
AB East West Agro
Emitenta reģistrācijas numurs
300588407
ISIN
LT0000132060
Vērtspapīra nosaukums
AB EAST WEST AGRO PVA
Vērtspapīra nosaukums (angļu valodā)
SHS EAST WEST AGRO ORD
Biržas kodu
EWA1L
Vērtspapīra veids
Akcijas
Notikuma reference
INFOLT0000000158
Notikuma veids
Akcionāru sapulce
Statuss
Pabeigts
Apstrādes sākuma datums
2018. gada 25. apr.
Apstrādes beigu datums
2018. gada 25. apr.
Ieraksta datums
2018. gada 25. apr.
Paziņojums par notikumu
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.
Sapulces datums
2018. gada 3. maijs
Notikuma ID
32711
Nasdaq Latvia