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Resolutions of the Annual General Shareholders Meeting of...

On the 29th of April 2010 the Annual General Shareholders Meeting of Vilniaus baldai AB adopted the following resolutions: Item 1 of the Agenda: Consolidated annual report.The Company‘s consolidated annual report..

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Resolutions made by the General Shareholders Meeting of...

Sanitas, AB Ordinary General Shareholders Meeting held on April 28, 2010 decided: 1. Company‘s auditor‘s report.1.1. To take into account Company‘s auditor’s report when voting for the approval of Sanitas,..

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Sanitas: The agreement on sale of HBM Pharma s.r.o.

On April 27, 2010 the agreement on sale of Sanitas, AB subsidiary HBM Pharma s.r.o. was signed between Sanitas, AB and Latvian company SIA Liplats 2000. The parties agreed that..

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The Board of Vilniaus Baldai AB proposed not to pay...

The Board of the furniture manufacturing company Vilniaus Baldai AB, which is controlled by investment company Invalda, offer dividends and bonuses not to pay. It is also proposed to allocate..

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Preliminary activity results for 2009 of Sanitas AB

Consolidated unaudited profit of Sanitas AB group for 12 months of 2009 amounted to LTL 17 753 thousand (EUR 5 142 thousand), in the same period of 2008 Sanitas group‘s..

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The 2009 sales of Kauno Tiltai Group, owned by Tiltra Group,...

According to unaudited data, the consolidated sales of Kauno tiltai Group, owned by Tiltra Group, of 2009 accounts for LTL 470 million, and the net profit amounts to LTL 20.22..

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Non-audited activity results of Vilniaus Baldai AB for 2009

Turnover of Vilniaus Baldai AB during period 2009 October – December was 43 589 thousand LTL (12 624 thousand EUR), same period year 2008 – 35 714 thousand LTL (10..

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Tiltra Group: the first transport control post to be opened...

The road and bridge construction company Kauno tiltai, which belongs to the group of Lithuanian transport infrastructure companies, Tiltra Group, has equipped the first transport control post in Lithuania. The..

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Vilniaus Baldai AB investor's calendar for year 2010

The expected company releases of Vilniaus baldai AB for year 2010 will be announced as follows: – February 19, 2010 – consolidated financial statement for the 12 months of 2009;..

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