The Ordinary General Meeting of Shareholders of the Company held on 30 April, 2020, adopted the following resolutions.
MoreOn 17 March 2020 the Company published a notification on material event regarding the convocation, agenda and proposed draft resolutions of the Company’s Ordinary General Meeting of Shareholders (link). The Company's Ordinary General Meeting of Shareholders will be held on 30 April...
MoreThe Management Board of the Company convenes the Ordinary General Meeting of Shareholders, to be held on 30 April 2020. The Ordinary General Meeting of shareholders of the Company will take place at Aguonų str. 24, 207 hall, Vilnius, Republic of Lithuania.
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