Emitento registracijos numeris
300588407
VP pavadinimas
AB EAST WEST AGRO PVA
VP pavadinimas (anglų k.)
SHS EAST WEST AGRO ORD
VP tipas
Nuosavybės vertybiniai popieriai
Įvykio kodas
INFOLT0000000158
Finansinių priemonių įvykio tipas
Eilinis visuotinis akcininkų susirinkimas
Registracijos pradžios data
2018 bal. 25
Registracijos pabaigos data
2018 bal. 25
Apskaitos data
2018 bal. 25
Susijęs pranešimas
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.
Susirinkimo data
2018 geg. 3
