GRG1L Grigiskes AB

Information release calendar for 2023

Information release calendar for 2023

Interim information of Grigeo AB will be prepared and financial results will be released on these dates:

  • February 24, 2023 – Interim Financial Statements for 12 months of 2022.
  • April 6, 2023 – Annual audited Financial Statements for the year 2022.
  • May 25, 2023 – Interim Financial Statements for 3 months of 2023.
  • August 24, 2023 – Interim Financial Statements for 6 months of 2023.
  • November 23, 2023 – Interim Financial Statements for 9 months of 2023.

On April 28, 2023, the Company plans to hold an ordinary general meeting of shareholders.

Gintautas Pangonis

President of Grigeo AB



EN
23/12/2022

Underlying

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Reports on Grigiskes AB

 PRESS RELEASE

Information and documents for the Annual General Meeting of Shareholde...

Information and documents for the Annual General Meeting of Shareholders of Grigeo Group AB to be held on 30th April 2026 – the Board of the Company proposes to pay EUR 0.05 dividend per share for the year 2025 On 8th April 2026 the Board of Grigeo Group AB (hereinafter – the Company) has decided to present to the Annual General Meeting of Shareholders of the Company which is to be held on 30th of April 2026, the following information and documents: The consolidated management report of the Company for the year 2025 (including the Remuneration report), the consolidated and separate fin...

 PRESS RELEASE

The Annual General Meeting of Shareholders of Grigeo Group AB will be ...

The Annual General Meeting of Shareholders of Grigeo Group AB will be held on 30th April 2026 The Annual General Meeting of Shareholders of Grigeo Group AB, legal entity code: 110012450, registered office: Vilniaus str. 10, Grigiškės, Vilnius City Municipality, Lithuania (hereinafter – the Company), is convened by initiative and the decision of the Board of the Company on 30th April 2026, at 11.00 a.m. The Annual General Meeting of Shareholders will be held at the Company’s Office at Vilniaus str. 10, Grigiškės, Vilnius City municipality, Lithuania, in the fifth-floor hall of the Company’s...

 PRESS RELEASE

AB „Grigeo Group“ eilinis visuotinis akcininkų susirinkimas šaukiamas ...

AB „Grigeo Group“ eilinis visuotinis akcininkų susirinkimas šaukiamas 2026 m. balandžio 30 d. AB „Grigeo Group“, buveinės adresas: Vilniaus g. 10, Grigiškės, Vilniaus m. sav., juridinio asmens kodas: 110012450 (toliau – Bendrovė), valdybos iniciatyva ir sprendimu 2026 m. balandžio 30 d. 11.00 val. šaukia eilinį visuotinį Bendrovės akcininkų susirinkimą. Еilinis visuotinis akcininkų susirinkimas vyks Bendrovės buveinėje Vilniaus g. 10, Grigiškės, Vilniaus m. sav., Bendrovės administracinio pastato V aukšto salėje. Akcininkai registruojami nuo 10.15 val., registracijos pabaiga – 10.55 val. ...

 PRESS RELEASE

Informacija ir dokumentai 2026 m. balandžio 30 d. įvyksiančiam eilinia...

Informacija ir dokumentai 2026 m. balandžio 30 d. įvyksiančiam eiliniam visuotiniam AB „Grigeo Group“ akcininkų susirinkimui – Bendrovės valdyba siūlo skirti 0,05 euro dividendų vienai akcijai už 2025 metus 2026 m. balandžio 8 d. vykusiame AB „Grigeo Group“ (toliau – Bendrovė) valdybos posėdyje buvo nuspręsta teikti Bendrovės eiliniam visuotiniam akcininkų susirinkimui, įvyksiančiam 2026 m. balandžio 30 d., šią informaciją ir dokumentus: Bendrovės konsoliduotą vadovybės ataskaitą už 2025 m. (įskaitant Atlygio ataskaitą), audituotas Bendrovės konsoliduotas ir atskiras finansines ataskaitas ...

 PRESS RELEASE

CORRECTION: Information release calendar for 2026

CORRECTION: Information release calendar for 2026 Correction: Grigeo Group AB Annual audited Financial Statements for the year 2025 will be released on April 8, 2026. Interim information of Grigeo Group AB will be prepared and financial results will be released on these dates: April 8, 2026 – Annual audited Financial Statements for the year 2025. May 25, 2026 – Interim Financial Statements for 3 months of 2026.August 25, 2026 – Interim Financial Statements for 6 months of 2026.November 24, 2026 – Interim Financial Statements for 9 months of 2026. On April 30, 2026, the Company plans to h...

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