Main details

Issuer name
AB "GUBERNIJA"
Registration code
144715765
ISIN code
LT0000114357
Name of instrument
AB GUBERNIJA PVA
Name of instrument (in english)
SHS GUBERNIJA ORD
Instrument type
Equities
Event reference
INFOLT0000000165
Event type
MEET - Annual General Meeting
Event status
Finished
Start date of processing
May 7, 2018
End date of processing
May 7, 2018
Record date
May 17, 2018
Relevant notice
AB GUBERNIJA eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of AB GUBERNIJA.
Draft agenda for the Meeting of AB GUBERNIJA shareholders: 1. Annual report on the activities of the Company in 2017; Auditor's report on the Company’s financial statements and annual report; Approval of the Consolidated and Company’s financial statements for the year 2017; 4. Company's profit (loss) allocation for the year 2017; 5. Election of firm of auditors and establishment of the terms of remuneration for audit services; 6. Election of new board members.
Date of meeting
May 24, 2018
Event ID
32853
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