Latest Breaking News On - Approval of the company remuneration - Page 1 : comparemela.com

Correction: On April 30, 2024, the Ordinary General Meeting of Shareholders of AB Rokiskio suris is convened

Correction: On April 30, 2024, the Ordinary General Meeting of Shareholders of AB Rokiskio suris is convened
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

Lithuania generalRepublic of lithuaniaDalius trumpaBoard of directors the companyAcquisition of the companyApproval of the company remunerationApproval of the companyAudit committeeLaw on joint stock companies articleAllocation of the companyCompany board of directorsOrdinary general meetingGeneral meetingGeneral votingGeneral voting ballotJoint stock companies article

On April 30, 2024, the Ordinary General Meeting of Shareholders of AB Rokiskio suris is convened

On 30 April 2024, at 12:00 p.m., an Ordinary General Meeting of Shareholders of AB Rokiškio sūris shall be convened at the head office of AB Rokiškio sūris . The meeting shall be convened on.

Lithuania generalRepublic of lithuaniaDalius trumpaLaw on joint stock companies articleApproval of the company remunerationCompany board of directorsAudit committeeCompany remunerationOrdinary general meetingGeneral meetingGeneral votingGeneral voting ballotJoint stock companies article

Draft decisions of the Annual General Meeting of Shareholders to be held on 26 April 2024

Draft agenda and draft decisions for the Annual General Meeting of Telia Lietuva, AB shareholders to be held on 26 April 2024 proposed by the Board of the Company: 1. Information of the.

Uppsala lanVilniaus apskritisStefan backmanDeloitte lietuvaMindaugas glodasElection of the company boardCompany remunerationHead of corporate affairs at telia companyCompany or telia lietuvaCompany boardAllocation of the companyApproval of the company remunerationBoard of the companyTelia companyDraft of the company profit allocationUniversity of uppsala

Notice of the Annual General Meeting of Shareholders on 26 April 2024

Notice of the Annual General Meeting of Shareholders on 26 April 2024
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

Vilniaus apskritisRepublic of lithuaniaApproval of the companyElection of the company boardAllocation of the companyApproval of the company remunerationAnnual general meetingTelia lietuvaGeneral meetingRemuneration reportGeneral votingGeneral voting ballotInvestor relations

The Board approved financial statements for the year 2023 and proposes to pay 0 09 euro dividend per share for the year 2023

On 4 April 2024, the Board of Telia Lietuva, AB decided: - To approve the audited annual financial statements of the Company for the year 2023, prepared according to the International Financial.

Vilniaus apskritisMindaugas glodasAllocation of the companyElection of the company boardInternational financial reporting standardsApproval of the companyApproval of the company remunerationTelia lietuvaAnnual general meetingSustainability reportRemuneration reportFinancial statementsIndependent auditorInvestor relations