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Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
On the initiative and decision of the Company s Management Board the Ordinary General Shareholders Meeting of VILNIAUS BALDAI AB is to be held on 28 December, 2023 at 10:00 a. m. in Pramonės st. 23,.
Company management board the
Company auditor
Approval of the company
Distribution of company
Management board
Ordinary general shareholders meeting
General shareholders
Annual general shareholders
General shareholders meeting
SMC : Notice on continuity and partial revision of Stock Compensation Plan for Directors (board benefit trust)
May 23, 2023 Notice on continuity and partial revision of Stock Compensation Plan for Directors . | May 23, 2023
Akinori kato
Yoshiki takada
Trustee of resona bank
Upper limit of trust money
Period of the
Upper limit for the company
Custody bank
Company board of directors
Distribution of company
Board benefit trust
Company shares held
Board of directors the company
Upper limit of the company
Japan ltd
Compensation committee of the company
Treatment upon termination of the trust period
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