On 6th June 2023, the general meeting of shareholders of Public limited liability company “Novaturas”, code 135567698, registered at A. Mickevičiaus str. 27, Kaunas, the Republic of. | May 15, 2023
Regarding convocation of the general meeting of shareholders of Public limited liability company "Novaturas" | 15.05.23 finanzen.ch - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanzen.ch Daily Mail and Mail on Sunday newspapers.
Draft agenda and draft decisions for the Annual General Meeting of Telia Lietuva, AB shareholders to be held on 27 April 2023 proposed by the Board of the Company: 1. Information of the. | April 6, 2023
Komunikat spóÅki - NTU UPDATE: Regarding decisions of the general meeting of shareholders of Public limited liability company âÂÂNovaturasâÂÂ
Notowania
30.04.2021, 13:16
NTU UPDATE: Regarding decisions of the general meeting of shareholders of Public limited liability company âÂÂNovaturasâÂÂ
On April 30, 2021, the general meeting of shareholders of Public limited liability company âNovaturasâ, code 135567698, registered at A. MickeviÄiaus str. 27, Kaunas, the Republic of Lithuania (the Company), was convened (the Meeting). The following decisions were approved during the Meeting:
1) Approval of the audited annual financial statements and the Annual Report of 2020.
Decision: approved:
2) Decision regarding distribution of profit (loss) â carry forward accrued undistributed profit.