AB „Grigeo“ visuotinio akcininkų susirinkimo 2022 m. balandžio 29 d. patvirtintos finansinės ataskaitos
April 29, 2022 09:02 ET
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AB „Grigeo“
2022 m. balandžio 29 d. įvyko AB „Grigeo“ (toliau – Bendrovė) eilinis visuotinis akcininkų susirinkimas. Susirinkimas patvirtino Bendrovės 2021 m. audituotas konsoliduotas ir atskiras finansines...
Annual financial statements approved by the General Meeting of Shareholders of Grigeo AB on 29 April 2022
April 29, 2022 09:02 ET
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Grigeo
The Annual General Meeting of Shareholders of Grigeo AB (hereinafter – the Company) was held on 29 April 2022. The meeting has approved the audited consolidated and separate financial statements the...
AB „Grigeo“ eilinio visuotinio akcininkų susirinkimo sprendimai
April 29, 2022 09:01 ET
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AB „Grigeo“
2022 m. balandžio 29 d. įvykęs AB „Grigeo“ (toliau – Bendrovė) eilinis visuotinis akcininkų susirinkimas priėmė šiuos sprendimus: Pritarti Bendrovės atlygio ataskaitai, kuri pateikiama kaip...
Decisions of the Annual General Meeting of Shareholders of Grigeo AB
April 29, 2022 09:01 ET
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Grigeo
The Annual General Meeting of Shareholders of Grigeo AB (hereinafter – the Company), held on 29 April 2022. adopted the following decisions: To assent to the Company's Remuneration Report, which...
Pranešimas apie AB „Grigeo“ valdybos nario sandorius
April 14, 2022 09:15 ET
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AB „Grigeo“
AB „Grigeo“ gavo pranešimus apie valdybos nario sandorius emitento vertybiniais popieriais (žr. priedus). Gintautas PangonisAB „Grigeo“ prezidentas+370 5 243 5801
Priedas
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Notification on transactions concluded by a board member of Grigeo AB
April 14, 2022 09:15 ET
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Grigeo
Grigeo AB has received notifications on transactions in issuer's securities concluded by a board member of Grigeo AB (see attachments). Gintautas PangonisPresident of Grigeo AB+370 5 243 5801
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Pranešimas apie AB „Grigeo“ valdybos nario sandorius
April 11, 2022 07:02 ET
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AB „Grigeo“
AB „Grigeo“ gavo pranešimus apie valdybos nario sandorius emitento vertybiniais popieriais (žr. priedus). Gintautas PangonisAB „Grigeo“ prezidentas+370 5 243 5801
Priedas
...
Notification on transactions concluded by a board member of Grigeo AB
April 11, 2022 07:02 ET
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Grigeo
Grigeo AB has received notifications on transactions in issuer's securities concluded by a board member of Grigeo AB (see attachments). Gintautas PangonisPresident of Grigeo AB+370 5 243 5801
...
Informacija ir dokumentai 2022 m. balandžio 29 d. įvyksiančiam eiliniam visuotiniam AB „Grigeo“ akcininkų susirinkimui – Bendrovės valdyba siūlo skirti 0,05 euro dividendų vienai akcijai už 2021 metus
April 07, 2022 01:53 ET
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AB „Grigeo“
2022 m. balandžio 6 d. vykusiame AB „Grigeo“ (toliau – Bendrovė) valdybos posėdyje buvo nuspręsta teikti Bendrovės eiliniam visuotiniam akcininkų susirinkimui, įvyksiančiam 2022 m. balandžio 29 d.,...
Information and documents for the Annual General Meeting of Shareholders of Grigeo AB to be held on 29 April 2022 – the Board of the Company proposes to pay EUR 0.05 dividend per share for the year 2021
April 07, 2022 01:53 ET
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Grigeo
On 6 April 2022 the Board of Grigeo AB (hereinafter – the Company) has decided to present to the Annual General Meeting of Shareholders of the Company which is to be held on 29 of April 2022,...