Emitento registracijos numeris
249664610
VP pavadinimas
AB SNAIGĖ PVA
VP pavadinimas (anglų k.)
SHS SNAIGE ORD
VP tipas
Nuosavybės vertybiniai popieriai
Įvykio kodas
INFOLT0000000148
Finansinių priemonių įvykio tipas
Eilinis visuotinis akcininkų susirinkimas
Registracijos pradžios data
2018 bal. 23
Registracijos pabaigos data
2018 bal. 23
Apskaitos data
2018 bal. 23
Susijęs pranešimas
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.
Susirinkimo data
2018 bal. 30
