Main details

Issuer name
Akcinė bendrovė "VILNIAUS DEGTINĖ"
Registration code
120057287
ISIN code
LT0000112450
Name of instrument
AB VILNIAUS DEGTINĖ PVA
Name of instrument (in english)
SHS VILNIAUS DEGTINE ORD
Instrument type
Equities
Event reference
INFOLT0000000141
Event type
MEET - Annual General Meeting
Event status
Finished
Start date of processing
Apr 18, 2018
End date of processing
Apr 18, 2018
Record date
Apr 19, 2018
Relevant notice
AB VILNIAUS DEGTINĖ eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of AB VILNIAUS DEGTINĖ.
On the Agenda: 1. Auditor's opinion on the set of company's financial statements and on the company's yearly report; 2. Proposals and comments of the Supervisory Board; 3. Approval of the company's yearly report for the year 2017; 4. Approval of the set of company's financial statements for the year 2017; 5. Appropriation of the year’s 2017 profit of the Company; 6. Election of the firm of auditors and establishment of terms of remuneration for audit services; 7. Revocation of chairman of Supervisory Board and election of new member of Supervisory Board; 8. Other questions.
Date of meeting
Apr 26, 2018
Event ID
32625
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