GRG1L Grigiskes AB

Regarding the publication of audited consolidated and separate financial statements of AB Grigeo for the year 2019 and postponing of the convening of the Annual General Meeting of Shareholders

Regarding the publication of audited consolidated and separate financial statements of AB Grigeo for the year 2019 and postponing of the convening of the Annual General Meeting of Shareholders

AB Grigeo (hereinafter - the Company) hereby informs that the audit process of the annual financial statements of the Company and the Group companies has not yet been completed due to the situation caused by the coronavirus (COVID-19) and the restrictions caused by it. Therefore, the Company will not be able to publish the Company’s audited financial statements for the year 2019 on time.  

Due to the above circumstances, the publication of the set of audited consolidated and separate financial statements of the Company for the year 2019 and the auditor's report as well as the convening of the Annual General Meeting of Shareholders of the Company is postponed.

The Company will make every effort to have the Company's audited set of consolidated and separate financial statements for the year 2019 and the auditor's report published and the Company's Annual Meeting of Shareholders regarding the approval of the set of consolidated and separate financial statements of the Company for the year 2019 and the appropriation of the Company’s profit to be convened not later than 1 July 2020.

Gintautas Pangonis

President of AB Grigeo

EN
07/04/2020

Underlying

GRG1LGrigiskes AB

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Grigiskes AB

 PRESS RELEASE
Free
GRG1L GRIGISKES AB

Dividend payment ex-date

Dividend payment ex-date The Annual General Meeting of Shareholders of Grigeo Group AB (trading code GRG1L, ISIN code LT0000102030, hereinafter - the Company) was held on 28th April 2025. The rights accounting day of the shareholders of the General Meeting of Shareholders is 13th May 2025. The proprietary rights will be held by the persons who, at the close of the tenth working day after the General Meeting of Shareholders which adopted the appropriate decision, i.e. on 13th May 2025, will be the shareholders of the Company. Proceeding from the above, the ex-date is 12th May 2025. From that...

April 29, 2025 1 EN
 PRESS RELEASE
Free
GRG1L GRIGISKES AB

Dividendų mokėjimo ex-diena

Dividendų mokėjimo ex-diena AB „Grigeo Group“ (GRG1L, ISIN LT0000102030, toliau – Bendrovė) eilinio visuotinio akcininkų susirinkimo, įvykusio 2025 m. balandžio 28 d., akcininkų turtinių teisių apskaitos diena – 2025 m. gegužės 13 d. Turtines teises turės asmenys, kurie dešimtos darbo dienos po atitinkamą sprendimą priėmusio visuotinio akcininkų susirinkimo, t. y. 2025 m. gegužės 13 d. pabaigoje bus Bendrovės akcininkai. Pirmoji diena be teisių (angl. Ex-Date), nuo kurios vertybinių popierių biržoje su atsiskaitymo ciklu T+2 įsigytos Bendrovės akcijos nesuteikia teisės gauti dividendų už 20...

April 29, 2025 1 EN
 PRESS RELEASE
Free
GRG1L GRIGISKES AB

Annual financial statements approved by the General Meeting of Shareho...

Annual financial statements approved by the General Meeting of Shareholders of Grigeo Group AB on 28th April 2025 The Annual General Meeting of Shareholders of Grigeo Group AB (hereinafter – the Company) was held on 28th April 2025. The meeting has approved the audited consolidated and separate financial statements of the Company for the year 2024, presented together with the consolidated management report.There were no material changes in audited financial results compared to interim consolidated report for 12 months of 2024, which was announced on 25th February 2025.The financial statemen...

April 28, 2025 1 EN
 PRESS RELEASE
Free
GRG1L GRIGISKES AB

AB „Grigeo Group“ visuotinio akcininkų susirinkimo 2025 m. balandžio 2...

AB „Grigeo Group“ visuotinio akcininkų susirinkimo 2025 m. balandžio 28 d. patvirtintos finansinės ataskaitos 2025 m. balandžio 28 d. įvyko AB „Grigeo Group“ (toliau – Bendrovė) eilinis visuotinis akcininkų susirinkimas. Susirinkimas patvirtino Bendrovės 2024 m. audituotas konsoliduotas ir atskiras finansines ataskaitas, pateikiamas kartu su konsoliduota vadovybės ataskaita. Lyginant su 2025 m. vasario 25 d. skelbtomis tarpinėmis 2024 m. 12 mėnesių finansinėmis ataskaitomis reikšmingų pokyčių audituotuose finansiniuose rezultatuose nebuvo. Finansinės ataskaitos pateikiamos priede.-       At...

April 28, 2025 1 EN
 PRESS RELEASE
Free
GRG1L GRIGISKES AB

Decisions of the Annual General Meeting of Shareholders of Grigeo Grou...

Decisions of the Annual General Meeting of Shareholders of Grigeo Group AB The Annual General Meeting of shareholders of Grigeo Group AB (hereinafter – the Company), was held on 28th of April 2025. The Annual General Meeting of shareholders of the Company was attended by the Chief Executive Officer of the Company, the members of the Board and the employees of the Company, who were able to provide information relating to the agenda of the Annual General Meeting of shareholders.The Annual General Meeting of shareholders adopted the following decisions:1.      To assent to the Company's Remune...

April 28, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch