VDG1L Vilniaus Degtine AB

Regarding resignation of Member of Supervisory Board

Regarding resignation of Member of Supervisory Board

Aymeric Donon has resigned from the Supervisory Board of AB „Vilniaus degtinė“ from 27th of July, 2018.



Acting CEO

Raimonda Pilkė

Phone:

EN
30/07/2018

Underlying

VDG1LVilniaus Degtine AB

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Reports on Vilniaus Degtine AB

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VDG1L Vilniaus Degtin...

Compagne Financiere Europeenne de Prises de Participation crosses thre...

Compagne Financiere Europeenne de Prises de Participation crosses threshold of 30% of voting rights in Marie Brizard Wine and Spirits, which is main shareholder of AB „Vilniaus degtinė“ According to data which has AB „Vilniaus degtinė“, Compagne Financiere Europeenne de Prises de Participation (toliau – COFEPP) has crosses threshold of 30% of voting rights of Marie Brizard Wine and Spirits (hereinafter – MBWS) and currently posses 47,08% of voting rights of MBWS. MBWS has 98,9% of voting rights of AB „Vilniaus degtinė“. COFEPP crossed threashold of 30% of voting rights, after Authority of F...

March 13, 2019 1 EN
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VDG1L Vilniaus Degtin...

Key performance indicators report for the twelve-month period eded on ...

Key performance indicators report for the twelve-month period eded on the 31th December 2018 AB „Vilniaus degtine“ publishes key performance indicators report for the twelve-month period ended on the 31th December 2018. General ManagerRokas Mituzas Phone: Attachment

February 28, 2019 1 EN
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VDG1L Vilniaus Degtin...

AB „Vilniaus degtinė“ shares will be delisted from trading list f...

AB „Vilniaus degtinė“ shares will be delisted from trading list from 2019-03-31 Board of AB Nasdaq Vilnius on 19th of February, 2019 made desicion to delist AB „Viniaus degtinė“ shares from trading list from 31st of March, 2019. General ManagerRokas Mituzas Phone:

February 20, 2019 1 EN
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VDG1L Vilniaus Degtin...

AB „Vilniaus degtinė“ submitted request to delist shares from add...

AB „Vilniaus degtinė“ submitted request to delist shares from additional trading list AB „Vilniaus degtinė“ executing shareholders desicions taken during Extraordinary General Meeting on 4th of November, 2016, submitted request to delist shares from additional trading list. General ManagerRokas Mituzas Phone:

January 29, 2019 1 EN
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VDG1L Vilniaus Degtin...

Courts dismissed claims for the company related to usage of marks „9...

Courts dismissed claims for the company related to usage of marks „999“ and/or „devynerios“ Vilnius District Court on 2018-10-25 announced decision, by which refuse all claims of AB MV Group Production for AB „Vilniaus degtinė“ and left registrations of various trademarks of the company, in which marks „999“ and/or „devynerios“ are used. The decision is based on rulings in other trials, where was confirmed, that these marks are generic, with a meaning of geographical indication „Trejos devynerios“. This decision has come into force. On the same day Appeal Court of Lithuania, has overruled d...

December 4, 2018 1 EN

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