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News of the managed companies

  • The Board of Vilniaus Baldai AB proposes to allocate 35

    The Board of Vilniaus Baldai AB proposes to allocate 35 million litas to dividends

    2013-09-21

    The board of one of the largest Lithuanian furniture companies Vilniaus Baldai, AB proposes to allocate 34,976 million litas for the interim dividends (9 litas per share). | Read more

  • Resolutions of the Extraordinary Shareholders Meeting of

    Resolutions of the Extraordinary Shareholders Meeting of Vilniaus Baldai AB on 16/09/2013

    2013-09-16

    On the 16th of September 2013 the Extraordinary General Shareholders Meeting of Vilniaus baldai AB adopted the following resolutions: | Read more

  • The Shareholders of Vilniaus Baldai AB decided to allocate

    The Shareholders of Vilniaus Baldai AB decided to allocate 35 million litas for dividends

    2013-09-16

    The shareholders of one of the largest Lithuanian furniture companies Vilniaus baldai, AB decided to allocate 34.976 million litas (9 litas per share) for the interim dividends. | Read more

  • Convocation of Vilniaus Baldai AB General Shareholders

    Convocation of Vilniaus Baldai AB General Shareholders Meeting

    2013-08-21

    On the initiative and decision of the Company’s Management Board the General Shareholders Meeting of Vilniaus Baldai AB (identification code 121922783, address Savanoriu ave. 178A, Vilnius) is to be held on 16 September, 2013 at 10:00 a. m. at Savanoriu ave. 178B, Vilnius. | Read more

  • Draft resolutions of the General Shareholders Meeting of

    Draft resolutions of the General Shareholders Meeting of Vilniaus Baldai AB

    2013-08-21

    The Management Board of Vilniaus Baldai AB approved the draft resolutions of the General Shareholders Meeting to be held on 16 September, 2013. | Read more

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