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Integre Trans: CONVOCATION OF BONDHOLDERS MEETING OF UAB INTEGRE TRANS ON 17 JUNE 2024 (ISIN CODE LT0000407553)

Integre Trans: CONVOCATION OF BONDHOLDERS MEETING OF UAB INTEGRE TRANS ON 17 JUNE 2024 (ISIN CODE LT0000407553)
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Vilniaus apskritisRepublic of lithuaniaJolanta ruzgieneStock companies of the republic lithuaniaBondholders of the companyArticles of associationCompany agenda of the meetingMarriott vilnius city centreStock companiesLegal entitiesState enterprise centreBond issueExtraordinary early redemption eventsJoint stock companiesClosed joint stock companiesGeneral manager

Notice of the convening of the Ordinary General Meeting of Shareholders of AB Amber Grid

On the initiative and by decision of the Board of AB Amber Grid , the Ordinary General Meeting of Shareholders of AB Amber Grid is convened at the Company s registered office on 30 April 2024 at.

Vilniaus apskritisRepublic of lithuaniaBoard of the companyStock companies of the republic lithuaniaChairperson of the company boardCompany financialManagement board of the companyAb amber grid articles of associationBoard members of the companyArticles of associationMeeting of shareholders the companyHead of communications amber gridAmber grid articles of associationCompany boardOrdinary general meetingRegarding consolidated annual report

Notice of the convening of the Ordinary General Meeting of

On the initiative and by decision of the Board of AB Amber Grid (legal entity code 303090867, registered office address Laisvės pr. 10, LT-04215 Vilnius,.

Vilniaus apskritisRepublic of lithuaniaManagement board of the companyBoard members of the companyCompany boardMeeting of shareholders the companyStock companies of the republic lithuaniaHead of communications amber gridChairperson of the company boardBoard of the companyArticles of associationCompany financialAb amber grid articles of associationOrdinary general meetingRegarding consolidated annual reportGrid articles

Notice Regarding the Increase of Authorized Capital for Orkela Uab

With this notice, we inform you that in 2023 October 9 The sole shareholder of ORKELA UAB , the closed-end real estate investment fund for informed investors Lords LB Special Fund IV , has made a.

Republic of lithuaniaAnastasia pocieneStock companies of the republic lithuaniaLegal entities register centerLords lb special fundJoint stock companies

Notice Regarding the Increase of Authorized Capital for

With this notice, we inform you that in 2023 October 9 The sole shareholder of ORKELA UAB (hereinafter - the Company), the closed-end real estate.

Republic of lithuaniaAnastasia pocieneLegal entities register centerStock companies of the republic lithuaniaLords lb special fundJoint stock companiesVilnius stock exchange orkl