reports
AS Silvano Fashion Group decisions of Extraordinary General Meeting of...
AS Silvano Fashion Group decisions of Extraordinary General Meeting of Shareholders On the 21st of January 2026, the AS Silvano Fashion Group proposed to the shareholders toadopt the resolution of the extraordinary general meeting of shareholders stated belowwithout convening the meeting.The notice of the general meeting was published on January 21, 2026, in the informationsystem NASDAQ OMX Tallinn src=listed and Warsaw Stock Exchange, on the website ofSFG and on January21, 2026 in the daily newspaper Eesti Ekspress.The resolutions of the extraordinary general meeting of shareholders were...
AS Silvano Fashion Group erakorralise aktsionäride üldkoosoleku otsuse...
AS Silvano Fashion Group erakorralise aktsionäride üldkoosoleku otsused AS Silvano Fashion Group tegi 21. jaanuaril 2026 aktsionäridele ettepaneku võtta vastualltoodud aktsionäride erakorralise üldkoosoleku otsused koosolekut kokku kutsumata.Üldkoosoleku teade avaldati 21. jaanuaril 2026 Tallinna Väärtpaberibörsi kodulehelaadressil src=listed ja Varssavi Väärtpaberibörsi infosüsteemis ning 21.01.2026.a. ajalehes “EestiEkspress” ja AS Silvano Fashion Group kodulehel aadressil .Erakorralise aktsionäride üldkoosoleku otsuseid hääletas 9 aktsionäri, kellele kuuluvateaktsiatega oli esindatud 18...
AB Akola Group Invitation to 6M 2025/2026 Financial Results Webinar
AB Akola Group Invitation to 6M 2025/2026 Financial Results Webinar AB Akola Group, company code: 148030011, address of the head office: Subaciaus str. 5, LT-01302 Vilnius, Lithuania. AB Akola Group invites shareholders, investors, analysts and other stakeholders to join its investor webinar for the 6 months results of the financial year 2025/2026, scheduled on February 19th, 2026 at 9:00 am (EET). The language of the event is English. The webinar will be hosted by the Deputy CEO for Finance and Investments of the company Mažvydas Šileika who will introduce the financial results and comme...
Kvietimas į AB Akola group 2025–2026 finansinių metų 6 mėn. rezultatų ...
Kvietimas į AB Akola group 2025–2026 finansinių metų 6 mėn. rezultatų pristatymą investuotojams AB Akola group, įmonės kodas 148030011, buveinės adresas: Subačiaus g. 5, LT-01302 Vilnius, Lietuva. AB Akola group kviečia akcininkus, investuotojus, analitikus ir visus besidominčius į 2025–2026 finansinių metų 6 mėn. rezultatų pristatymą internetu. Pradžia – 2026 m. vasario 19 d. 9:00 val. Seminaras vyks anglų kalba. Bendrovės generalinio direktoriaus pavaduotojas finansams ir investicijoms Mažvydas Šileika pakomentuos finansinius veiklos rezultatus, aktualijas bei po pristatymo atsakys į d...
AS Tallink Grupp Investor Webinar introducing the fourth quarter and f...
AS Tallink Grupp Investor Webinar introducing the fourth quarter and full-year 2025 results AS Tallink Grupp will introduce the fourth quarter and full-year 2025 results in an investor webinar. All shareholders and other stakeholders are invited to join the webinar, scheduled to take place on 19 February 2026 at 12:00 (EET). The webinar will be held in English. The financial results will be presented by the Chairman of the Management Board Paavo Nõgene and the members of the Management Board Margus Schults and Harri Hanschmidt. We kindly ask participants to provide their questions before ...
AS Tallink Grupp Investor Webinar introducing the fourth quarter and f...
AS Tallink Grupp Investor Webinar introducing the fourth quarter and full-year 2025 results AS Tallink Grupp will introduce the fourth quarter and full-year 2025 results in an investor webinar. All shareholders and other stakeholders are invited to join the webinar, scheduled to take place on 19 February 2026 at 12:00 (EET). The webinar will be held in English. The financial results will be presented by the Chairman of the Management Board Paavo Nõgene and the members of the Management Board Margus Schults and Harri Hanschmidt. We kindly ask participants to provide their questions before ...
AS-i Tallink Grupp 2025. aasta neljanda kvartali ja majandusaasta tule...
AS-i Tallink Grupp 2025. aasta neljanda kvartali ja majandusaasta tulemuste tutvustamise veebiseminar AS Tallink Grupp kutsub aktsionäre ning teisi huvilisi osalema 2025. aasta neljanda kvartali ja majandusaasta tulemusi tutvustaval veebiseminaril 19. veebruaril 2026 kell 12:00. Veebiseminar toimub inglise keeles. Majandustulemusi tutvustavad juhatuse esimees Paavo Nõgene ja juhatuse liikmed Margus Schults ja Harri Hanschmidt. Küsimused palume saata enne veebiseminari toimumist hiljemalt 19. veebruariks 2026 kella 11:00-ks e-kirja teel: . Ajalisest piirangust tulenevalt käsitletakse e...
Notice on convening the Extraordinary General Meeting of Shareholders ...
Notice on convening the Extraordinary General Meeting of Shareholders of AB Akola Group Hereby we announce the Extraordinary General Meeting of Shareholders (hereinafter – the Meeting) of AB Akola Group, registered address Subačiaus St. 5, Vilnius, Lithuania, code 148030011, (hereinafter – the Company) is convened. The date, time, and venue of the Meeting – 6 March 2026 at 9.00 a.m., Subačiaus St. 5, Vilnius, Lithuania. The Accounting day of the Meeting is 27 February 2026. Only the persons who are the shareholders of the Company at the end of the Accounting day of the Meeting shall have...
Pranešimas apie šaukiamą neeilinį visuotinį AB Akola group akcininkų s...
Pranešimas apie šaukiamą neeilinį visuotinį AB Akola group akcininkų susirinkimą Pranešame, kad šaukiamas AB Akola group, buveinės adresas Subačiaus g. 5, Vilnius, Lietuva, kodas 148030011 (toliau – Bendrovė), neeilinis visuotinis akcininkų susirinkimas (toliau – Susirinkimas). Susirinkimo data, laikas ir vieta – 2026 m. kovo 6 d. 9.00 val., Subačiaus g. 5, Vilnius, Lietuva. Susirinkimo apskaitos diena – 2026 m. vasario 27 d. Dalyvauti ir balsuoti Susirinkime turi teisę tik tie asmenys, kurie yra Bendrovės akcininkai Susirinkimo apskaitos dienos pabaigoje. Teisių apskaitos diena – 2026 m...
Dates on the Periodic Information Disclosure of AUGA group, RAB for th...
Dates on the Periodic Information Disclosure of AUGA group, RAB for the year 2026 (Investor‘s calendar) AUGA group, RAB (legal entity code: 126264360, registered office address: Konstitucijos pr. 21C, Vilnius; hereinafter – the Company) is planning to announce the Company results in the year 2026 as follows: 8 April 2026 The Consolidated audited annual report for the year 2025 30 September 2026 The Consolidated unaudited half-yearly report for the first six months of 2026 Contacts: CFO of AUGA group, AB Kristupas Baranauskas
2026 m. AUGA group, RAB periodinės informacijos atskleidimo datos (Inv...
2026 m. AUGA group, RAB periodinės informacijos atskleidimo datos (Investuotojo kalendorius) 2026 m. AUGA group, RAB (juridinio asmens kodas: 126264360, buveinės adresas: Konstitucijos pr. 21C, Vilnius; toliau – Bendrovė) savo veiklos rezultatus planuoja skelbti tokia tvarka: 2026 m. balandžio 8 d. 2025 m. konsoliduota audituota metinė informacija 2026 m. rugsėjo 30 d. 2026 m. konsoliduota neaudituota pusmečio informacija Kontaktai: AUGA group, RAB finansų direktorius Kristupas Baranauskas
AS Tallink Grupp Statistics for January 2026
AS Tallink Grupp Statistics for January 2026 In January 2026, AS Tallink Grupp transported 337,926 passengers, which is a 12.6% increase compared to January 2025. The number of cargo units increased by 18.0% to 22,411 units and the number of passenger vehicles increased by 9.6% to 47,813 units compared to the same period a year ago. AS Tallink Grupp passenger, cargo unit and passenger vehicle numbers for January 2026 were the following: January 2026January 2025ChangePassengers337,926299,99112.6%Finland - Sweden77,05268,57912.4%Estonia - Finland225,791197,21314.5%Estonia - Sweden35,08334,1...
AS Tallink Grupp Statistics for January 2026
AS Tallink Grupp Statistics for January 2026 In January 2026, AS Tallink Grupp transported 337,926 passengers, which is a 12.6% increase compared to January 2025. The number of cargo units increased by 18.0% to 22,411 units and the number of passenger vehicles increased by 9.6% to 47,813 units compared to the same period a year ago. AS Tallink Grupp passenger, cargo unit and passenger vehicle numbers for January 2026 were the following: January 2026January 2025ChangePassengers337,926299,99112.6%Finland - Sweden77,05268,57912.4%Estonia - Finland225,791197,21314.5%Estonia - Sweden35,08334,1...
AS-i Tallink Grupp 2026 jaanuari statistika
AS-i Tallink Grupp 2026 jaanuari statistika AS Tallink Grupp vedas 2026. aasta jaanuaris 337 926 reisijat, mida on eelmise aasta jaanuariga võrreldes 12,6% võrra rohkem. Veetud kaubaveoühikute maht suurenes 18,0% võrra 22 411 ühikuni ning veetud reisijate sõidukite maht suurenes eelmise aastaga võrreldes 9,6% ning oli 47 813 ühikut. 2026. aasta jaanuaris veeti AS-i Tallink Grupp laevadega reisijaid, kaubaveoühikuid ja reisijate sõidukeid järgmiselt: Jaanuar 2026Jaanuar 2025muutusReisijad337 926299 99112,6%Soome-Rootsi77 05268 57912,4%Eesti-Soome225 791197 21314,5%Eesti-Rootsi35 08334 19...
AB Akola Group considers the possibility of investing EUR 34 million i...
AB Akola Group considers the possibility of investing EUR 34 million in the construction of a new plant in Kaišiadorys AB Akola Group, one of the largest agricultural and food production groups in the Baltics, through its subsidiary Vilniaus Paukštynas, is considering the implementation of an investment project in Kaišiadorys related to the development of infrastructure for the processing of animal by-products. The total value of the planned investment could reach EUR 34 million. In the near future, the company plans to submit an application to the National Paying Agency and to participate...
AB Akola group vertina galimybę investuoti 34 mln. eurų į naujos gamyk...
AB Akola group vertina galimybę investuoti 34 mln. eurų į naujos gamyklos statybas Kaišiadoryse Viena didžiausių žemės ūkio ir maisto gamybos grupių Baltijos šalyse AB Akola group per savo valdomą bendrovę „Vilniaus paukštyną“ vertina galimybę įgyvendinti investicinį projektą Kaišiadoryse, susijusį su šalutinių gyvūninių produktų perdirbimo infrastruktūros plėtra. Bendra planuojamos investicijos vertė gali siekti 34 mln. eurų. Bendrovė artimiausiu metu ketina pateikti paraišką Nacionalinei mokėjimo agentūrai ir dalyvauti artėjančiame Europos Sąjungos paramos šaukime, siekiant gauti finansi...
ADOPTION OF RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF AS SIL...
ADOPTION OF RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF AS SILVANO FASHION GROUP WITHOUT NOTICE OF THE MEETING The Management Board of AS Silvano Fashion Group, registry code 10175491, address Tulika 17, 10613, Tallinn, proposes to the shareholders to adopt resolution of the shareholders without convening a meeting pursuant to § 2991 of the Commercial Code. All questions from shareholders regarding the proposed resolutions may be sent in advance to the e-mail address until January, 29 2026 and the answers to all relevant questions will be published on the website of AS Silvano Fa...
AS SILVANO FASHION GROUP ERAKORRALISE AKTSIONÄRIDE ÜLDKOOSOLEKU OTSUSE...
AS SILVANO FASHION GROUP ERAKORRALISE AKTSIONÄRIDE ÜLDKOOSOLEKU OTSUSE VASTUVÕTMINE KOOSOLEKUT KOKKU KUTSUMATA AS Silvano Fashion Group, registrikood 10175491, aadress Tulika 17, 10613, Tallinn, juhatus teeb aktsionäridele ettepaneku võtta vastu aktsionäride otsuse äriseadustiku § 2991 kohaselt koosolekut kokku kutsumata. Kõik aktsionäride küsimused seoses esitatud otsuse ettepanekuga võib saata eelnevalt e-posti aadressile kuni 29.jaanuarini 2026.a. ning vastused kõigile asjakohastele küsimustele avalikustatakse AS SFG veebilehel . Aktsionäride otsuse hääletamiseks õigustatud aktsionär...
Information on the voting rights attached to the shares issued by AB A...
Information on the voting rights attached to the shares issued by AB Akola Group Considering that in December 2025 AB Akola Group entered into agreements for the transfer of 31,655 treasury shares to employees, and that all such transfers have been recorded in the securities accounts, the number of treasury shares held by AB Akola Group has decreased to 565,007 shares (this represents 0.34% of the total number of shares issued by the Company). As a result, the number of voting rights used to calculate the quorum of the AB Akola Group General Meeting of Shareholders has changed. Information...
Informacija apie AB Akola group išleistų akcijų suteikiamus balsus
Informacija apie AB Akola group išleistų akcijų suteikiamus balsus Atsižvelgiant į tai, kad 2025 m. gruodžio mėnesį AB Akola group sudarė sutartis dėl 31 655 vienetų savų akcijų perleidimo darbuotojams ir kad buvo apskaityti visi perleidimai vertybinių popierių sąskaitose, AB Akola group savų akcijų skaičius sumažėjo iki 565 007 vienetų (tai sudaro 0,34% visų bendrovės išleistų akcijų kiekio). Dėl to pasikeitė balsų skaičius, skaičiuojant AB Akola group visuotinio akcininkų susirinkimo kvorumą. AB Akola group išleistų akcijų duomenys: Akcijų klasėPaprastosios vardinės akcijosISINLT00001280...
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