TEL1L TEO

The Board approved financial statements for the year 2020 and proposes to pay 0.10 euro dividend per share for the year 2020

The Board approved financial statements for the year 2020 and proposes to pay 0.10 euro dividend per share for the year 2020

 

On 30 March 2021 the Board of Telia Lietuva, AB (hereinafter “Telia Lietuva” or “the Company”) decided:

  • To approve the draft of the audited annual consolidated and separate financial statements of the Company for the year 2020, prepared according to the International Financial Reporting Standards, and to propose to the Company’s Annual General Meeting of Shareholders to approve the draft of the Company’s annual consolidated and separate financial statements for the year 2020.

The audited results of Telia Lietuva Group for the year 2020 are the same as the results for the twelve months of 2020 that were announced on 29 January 2021: the audited consolidated Telia Lietuva Group revenue for the year 2020 amounted to EUR 398,083 thousand and profit for the period amounted to EUR 55,866 thousand. EBITDA for the year 2020 was EUR 134,915 thousand.

  • To approve the Company’s Consolidated Annual Report for the year 2020, prepared by the Company and assessed by the auditors, and to present it for information to the Company’s Annual General Meeting of Shareholders.
  • To approve the draft of the Company’s profit allocation for the year 2020 and to propose for the Annual General Meeting of Shareholders to allocate the profit according to the draft of profit allocation: allocate from the Company’s distributable profit of EUR 145,652 thousand EUR 58,261 thousand for the payment of dividends for the year 2020, i.e. EUR 0.10 dividend per share, and carry forward to the next financial year an amount of EUR 87,391 thousand as retained earnings (undistributed profit). For two independent members to the Board – Tomas Balžekas and Mindaugas Glodas – as tantiems (annual payment) for the year 2020 to allocate in total an amount of EUR 31,280, or EUR 15,640 each.
  • To convoke the Annual General Meeting of Shareholders in a headquarters of Telia Lietuva, Saltoniškių str. 7A, Vilnius, Lithuania, at 13.00 on 27 April 2021, and to propose to the Annual General Meeting of Shareholders the following draft agenda:

1. Presentation by the Company’s auditor.

2. Approval of the annual consolidated and separate financial statements of the Company for the year 2020 and presentation of the consolidated annual report of the Company for the year 2020.

3. Allocation of the profit of the Company of 2020.

4. Approval of the Company’s Remuneration Report.

5. Election of the Company’s auditor.

6. Election of the Company’s Board members.

7. Regarding the implementation of decisions.

 

ENCL.:

- Drafts of Telia Lietuva, AB Consolidated and Separate Financial Statements, Consolidated Annual Report and Independent Auditor’s Report for the year ended 31 December 2020.

- Presentation of the audited financial results of Telia Lietuva, AB Group for the year 2020



Darius Džiaugys,

Head of Investor Relations,

tel. ,

e-mail:

 

 

Attachments



EN
31/03/2021

Underlying

TEL1LTEO

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

Reports on TEO

Jan Frederik Slijkerman ... (+5)
  • Jan Frederik Slijkerman
  • Jeroen van den Broek
  • Jesse Norcross
  • Nadège Tillier
  • Timothy Rahill
EUR 84.66
ORSTED ORSTED
TEL1L TEO ... (+3)

Coffee, Croissants & Credit/Orsted, Telia, Simon Property Group

Orsted sells its European onshore business to CIP / Telia and Ice will operate RAN network together in Norway / Simon Property Group 4Q25 solid, sees some headwinds from tariffs in 2026

ORSTED ORSTED
TEL1L TEO
SPGS SIMON PPTY GROUP ACQUISITION HLDGS INC
02/03/26 February 3, 2026 1 EN
 PRESS RELEASE
Free
TEL1L TEO

„Telia Lietuva“ 2025 m. 12 mėnesių veiklos rezultatai

„Telia Lietuva“ 2025 m. 12 mėnesių veiklos rezultatai Telia Lietuva, AB (toliau – „Telia Lietuva“ arba Bendrovė) valdyba patvirtino auditorių netikrintas Telia Lietuva, AB tarpines finansines ataskaitas, parengtas pagal ES priimtus Tarptautinius finansinės atskaitomybės standartus, už 12 mėnesių laikotarpį, pasibaigusį 2025 m. gruodžio 31 dieną. 2025 m. ketvirtasis ketvirtis (palyginti su tuo pačiu laikotarpiu prieš metus): Pajamos padidėjo 7,1 proc. – iki 140,3 mln. eurų (131 mln. eurų)EBITDA, neįskaičiavus vienkartinių sąnaudų ir pelno, padidėjo 16,6 proc. – iki 48,7 mln. eurų (41,8 mln...

January 29, 2026 1 EN
 PRESS RELEASE
Free
TEL1L TEO

Telia Lietuva results for 12 months of 2025

Telia Lietuva results for 12 months of 2025 The Board of Telia Lietuva, AB (hereinafter “Telia Lietuva” or “the Company”) approved unaudited Telia Lietuva, AB Interim Financial Statements, prepared according to International Financial Reporting Standards as adopted by the European Union, for 12 months’ period ended 31 December 2025. Fourth quarter of 2025 (compared with the same period a year ago): Revenue went up by 7.1% and amounted to EUR 140.3 million (EUR 131 million)Adjusted EBITDA up by 16.6% to EUR 48.7 million (EUR 41.8 million)EBITDA increased by 19.6% and amounted to EUR 48.6 m...

January 29, 2026 1 EN
 PRESS RELEASE
Free
TEL1L TEO

Telia Lietuva to reorganise Technology unit in digital shift

Telia Lietuva to reorganise Technology unit in digital shift Telia Lietuva, AB (hereinafter “Telia Lietuva” or “the Company”) is starting a reorganisation of its Digital & Technology unit as part of a broader digital shift across the Telia Company Group. By deploying digital and artificial intelligence (AI) solutions, the Company plans to reduce its workforce by 59 positions. Telia currently employs around 2,500 people in Lithuania. “Over the past five years, we have consistently digitalised our processes and integrated AI solutions. This has enabled more efficient ways of working and has ...

January 7, 2026 1 EN
 PRESS RELEASE
Free
TEL1L TEO

„Telia Lietuva“ skaitmenina technologijų padalinį – mažins darbuotojų

„Telia Lietuva“ skaitmenina technologijų padalinį – mažins darbuotojų Telia Lietuva, AB (toliau – „Telia Lietuva“ arba Bendrovė) pradeda Skaitmeninės transformacijos ir technologijų padalinio reorganizaciją, kuri yra platesnių „Telia Company“ įmonių grupės skaitmenizavimo pokyčių dalis. Diegdama skaitmeninius ir dirbtinio intelekto (DI) sprendimus, Bendrovė planuoja sumažinti darbuotojų skaičių 59 etatais. Šiuo metu „Telia“ Lietuvoje yra įdarbinusi apie 2500 darbuotojų. „Per pastaruosius penkerius metus nuosekliai skaitmeninome procesus ir integravome dirbtinio intelekto sprendimus. Tai l...

January 7, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch