Dividendų mokėjimo ex-diena
26 avr. 2024 07h18 HE
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AB „Grigeo“
AB „Grigeo“ (GRG1L, ISIN LT0000102030, toliau – Bendrovė) eilinio visuotinio akcininkų susirinkimo, įvykusio 2024 m. balandžio 26 d., akcininkų turtinių teisių apskaitos diena –...
Dividend payment ex-date
26 avr. 2024 07h18 HE
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Grigeo
The Annual General Meeting of Shareholders of Grigeo AB (trading code GRG1L, ISIN code LT0000102030, hereinafter - the Company) was held on 26th April 2024. The rights accounting day of the...
AB „Grigeo“ visuotinio akcininkų susirinkimo 2024 m. balandžio 26 d. patvirtintos finansinės ataskaitos
26 avr. 2024 07h10 HE
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AB „Grigeo“
2024 m. balandžio 26 d. įvyko AB „Grigeo“ (toliau – Bendrovė) eilinis visuotinis akcininkų susirinkimas. Susirinkimas patvirtino Bendrovės 2023 m. audituotas konsoliduotas ir atskiras finansines...
Annual financial statements approved by the General Meeting of Shareholders of Grigeo AB on 26th April 2024
26 avr. 2024 07h10 HE
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Grigeo
The Annual General Meeting of Shareholders of Grigeo AB (hereinafter – the Company) was held on 26th April 2024. The meeting has approved the audited consolidated and separate financial statements of...
AB „Grigeo“ eilinio visuotinio akcininkų susirinkimo sprendimai
26 avr. 2024 07h02 HE
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AB „Grigeo“
2024 m. balandžio 26 d. įvyko AB „Grigeo“ (toliau – Bendrovė) eilinis visuotinis akcininkų susirinkimas. Bendrovės eiliniame akcininkų susirinkime dalyvavo Bendrovės generalinis direktorius,...
Decisions of the Annual General Meeting of Shareholders of Grigeo AB
26 avr. 2024 07h02 HE
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Grigeo
The Annual General Meeting of shareholders of Grigeo AB (hereinafter – the Company), was held on 26th of April 2024. The Annual General Meeting of shareholders of the Company was attended by the...
New member of the Board has been elected at Grigeo AB
03 avr. 2024 09h06 HE
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Grigeo
AB Grigeo (the "Company") informs that Algimantas Variakojis will cease to be an independent member of the Management Board as of 3rd April 2024 by mutual consent. Martynas Nenėnas has been appointed...
AB „Grigeo“ planuoja tapti AB „Grigeo Group“
03 avr. 2024 06h27 HE
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AB „Grigeo“
Kaip buvo skelbta AB „Grigeo“ (toliau - Bendrovė) 2024 m. balandžio 26 d. šaukiamo visuotinio akcininkų susirinkimo dienotvarkėje ir pateiktuose dokumentuose, Bendrovės valdyba siūlo pakeisti...
Grigeo AB plans to become Grigeo Group AB
03 avr. 2024 06h27 HE
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Grigeo
As announced in the agenda of the General Meeting of Shareholders of Grigeo AB (hereinafter – the Company) to be held on 26 April 2024 and in the submitted documents, the Board of Directors of the...
Information and documents for the Annual General Meeting of Shareholders of Grigeo AB to be held on 26 April 2024 – the Board of the Company proposes to pay EUR 0.07 dividend per share for the year 2023
03 avr. 2024 06h22 HE
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Grigeo
On 3 April 2024 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 26 of April 2024, the...