reports
AUGA group, AB interim financial results for the 3-month period ended ...
AUGA group, AB interim financial results for the 3-month period ended 31 March 2024 In the first quarter of 2024, AUGA group, AB and its subsidiaries (hereinafter – the Group) had sales revenue of EUR 19.74 million, compared to EUR 19.96 million in the same period of 2023. The Group's gross profit in the first quarter of 2024 was EUR 2.71 million, compared to EUR 1.90 million a year earlier. The Group's EBITDA in the reporting period was EUR 4.26 million. In the same period last year it was EUR 2.68 million. "The financial results for the first quarter of 2024 show positive trends. As...
Šiaulių bankas AB: 1 director
A director at Šiaulių bankas AB bought 11,733,728 shares at 0.599EUR and the significance rating of the trade was 100/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years...
Notification on the transaction concluded by manager in issuer's secur...
Notification on the transaction concluded by manager in issuer's securities Šiaulių Bankas AB, company code 112025254, address of the head office Tilžės str. 149, Šiauliai, Lithuania. Šiaulių bankas AB has received the notification of the person, closely associated with the manager, on transaction in securities issued by the bank (attached). Director of Securities Operations Department Jolanta Dobiliauskienė is authorized by the Issuer to provide additional information and is available on tel.: . Attachment
Pranešimas apie vadovo sandorį dėl Emitento vertybinių popierių
Pranešimas apie vadovo sandorį dėl Emitento vertybinių popierių AB Šiaulių bankas, įmonės kodas 112025254, buveinės adresas: Tilžės g. 149, Šiauliai, Lietuva. AB Šiaulių bankas gavo su vadovu glaudžiai susijusio asmens pranešimą apie sandorį dėl banko išleistų vertybinių popierių (pridedama). Emitento įgaliotas teikti papildomą informaciją - VP operacijų departamento direktorė Jolanta Dobiliauskienė, tel. (8 41) 595 669. Priedas
Invalda INVL, Tesonet Global and Willgrow acquired shares in Šiaulių B...
Invalda INVL, Tesonet Global and Willgrow acquired shares in Šiaulių Bankas On May 31, 2024 the European Bank for Reconstruction and Development (EBRD) and Invalda INVL, an asset management group, Tesonet Global (part of the Tesonet group of companies), and Willgrow, a holding company that owns Girteka Logistics, completed the planned series of transactions following agreements to sell and acquire a total of 16.33% stake in Šiaulių Bankas. After completing all transactions, the shareholding held by Invalda INVL grew to 19.93%, Willgrow to 8.97%, and Tesonet Global - 5.32%. EBRD’s shareh...
„Invalda INVL“, „Tesonet Global“ ir „Willgrow“ užbaigė Šiaulių banko a...
„Invalda INVL“, „Tesonet Global“ ir „Willgrow“ užbaigė Šiaulių banko akcijų įsigijimo sandorius 2024 m. gegužės 31 d. Europos rekonstrukcijos ir plėtros bankas (ERPB) su turto valdymo grupe „Invalda INVL“, „Tesonet“ įmonių grupei priklausančia „Tesonet Global“ ir bendrovę „Girteka Logistics“ valdančia holdingo įmone „Willgrow“ galutinai užbaigė suplanuotų sandorių seriją, kuria iš viso perleista 16,33 proc. Šiaulių banko akcijų. Įgyvendinus visus sandorius, „Invalda INVL“ turimas Šiaulių banko akcijų paketas išaugo iki 19,93 proc., „Willgrow“ iki 8,97 proc., o „Tesonet Global“ – 5,32 proc....
AS Tallink Grupp: Managers’ Transactions
AS Tallink Grupp: Managers’ Transactions Person subject to the notification requirementName: AS H.T. ValuutaPosition: Closely associated person(X) Legal person Person Discharging Managerial Responsibilities in IssuerName: Pant, EnnPosition: Member of the Supervisory BoardName: Pant, EvePosition: Member of the Supervisory Board Issuer: AS Tallink Grupp LEI: 529900QRMWAKKR3L9W75 Notification type: Initial Notification _____________________________________ Transaction date: 22.05.2024Venue: OTCInstrument type: ShareISIN: EE3100004466Nature of the transaction: Sale ...
AS Tallink Grupp: Managers’ Transactions
AS Tallink Grupp: Managers’ Transactions Person subject to the notification requirementName: AS H.T. ValuutaPosition: Closely associated person(X) Legal person Person Discharging Managerial Responsibilities in IssuerName: Pant, EnnPosition: Member of the Supervisory BoardName: Pant, EvePosition: Member of the Supervisory Board Issuer: AS Tallink Grupp LEI: 529900QRMWAKKR3L9W75 Notification type: Initial Notification _____________________________________ Transaction date: 22.05.2024Venue: OTCInstrument type: ShareISIN: EE3100004466Nature of the transaction: Sale ...
AS Tallink Grupp: Juhtimiskohustusi täitvate isikute tehingud
AS Tallink Grupp: Juhtimiskohustusi täitvate isikute tehingud Isik, kelle suhtes kehtib tehingutest teavitamise nõue Nimi: AS H.T. Valuuta Positsioon: Lähedalt seotud isik(X) Juriidiline isik Emitendis juhtimiskohustusi täitev isik:Nimi: Pant, EnnPositsioon: Nõukogu liigeNimi: Pant, EvePositsioon: Nõukogu liige Emitent: AS Tallink GruppLEI: 529900QRMWAKKR3L9W75 Teavituse liik: Algne teade_____________________________________ Tehingu kuupäev: 22.05.2024Tehingu koht: OTCInstrumendi liik: AktsiaISIN: EE3100004466Tehingu liik: Aktsiate müük Tehingute teave...
Dividend payment ex-date of AS Merko Ehitus is 7 June 2024
Dividend payment ex-date of AS Merko Ehitus is 7 June 2024 AS Merko Ehitus (trading code MRK1T, ISIN code EE3100098328) will fix the list of shareholders for as of the close of the business of the settlement system on 10 June 2024. Proceeding from the above, the ex-date is 7 June 2024. From that date onwards, the person acquiring the shares is not entitled to receive dividends for the financial year 2023. AS Merko Ehitus will pay dividend 1.30 euro per share on 21 June 2024. Urmas SomelarHead of FinanceAS Merko Ehitus AS Merko Ehitus () group companies develop ...
AS Merko Ehitus dividendimakse ex-päev on 7. juuni 2024
AS Merko Ehitus dividendimakse ex-päev on 7. juuni 2024 AS Merko Ehitus (väärtpaberi lühinimi MRK1T, ISIN kood EE3100098328) fikseerib aktsionäride nimekirja 10. juunil 2024 arveldussüsteemi tööpäeva lõpu seisuga. Ülaltoodust lähtudes on väärtpaberitega seotud õiguste muutumise päev (ex-päev) 7. juuni 2024. Alates sellest kuupäevast ei ole aktsiad omandanud isik õigustatud saama dividende 2023. aasta majandusaasta eest. AS Merko Ehitus maksab dividendi 1,30 euro ühe aktsia kohta 21. juunil 2024. Urmas SomelarFinantsüksuse juhtAS Merko EhitusTelefon: E-post: AS...
Decisions of the Ordinary General Meeting of Shareholders of AUGA grou...
Decisions of the Ordinary General Meeting of Shareholders of AUGA group, AB which took place on 30th May 2024 Decisions of the Ordinary General Meeting of Shareholders of AUGA group, AB which took place on 30th May 2024 The Ordinary General Meeting of Shareholders of AUGA group, AB (legal entity code 126264360, address: Konstitucijos ave. 21C, Vilnius; Company) took place on 30 May 2024, the shareholders attending the meeting held 165,248,620 shares, which entitled them to 165,248,620 votes (i.e. 71,31% of votes granted by all shares of the Company. The following decisions have been t...
AUGA group, AB eilinio visuotinio akcininkų susirinkimo, įvykusio 2024...
AUGA group, AB eilinio visuotinio akcininkų susirinkimo, įvykusio 2024 m. gegužės 30 d., sprendimai 2024 m. gegužės 30 d. įvyko AUGA group, AB (juridinio asmens kodas 126264360, buveinės adresas: Konstitucijos pr. 21C, Vilnius; Bendrovė) eilinis visuotinis akcininkų susirinkimas, kuriame dalyvavo akcininkai, kuriems priklauso 165 248 620 akcijų, kurios suteikia 165 248 620 balsų (t. y. 71,31% visų Bendrovės akcijų suteikiamų balsų). Eilinis visuotinis akcininkų susirinkimas priėmė šiuos sprendimus susirinkimo darbotvarkės klausimais: Bendrovės 2023 m. Konsoliduotas metinis pranešimas ...
Tallinna Vesi's new prices for water services were approved by the Com...
Tallinna Vesi's new prices for water services were approved by the Competition Authority The Competition Authority approved the new price for water services in the Tallinn and Saue area at €1.84 per m3 for private customers and €3.45 per m3 for business customers, plus VAT. Tallinna Vesi had applied to adjust the components of the price for water services, which has remained unchanged for the past four years, to reflect the increased investment needs to improve the continuity of the water infrastructure and the new legal obligation to harmonise the prices for water services charged to pri...
Konkurentsiamet kinnitas Tallinna Vee uued veehinnad
Konkurentsiamet kinnitas Tallinna Vee uued veehinnad Konkurentsiamet kinnitas Tallinna ja Saue piirkonna veeteenuse uueks hinnaks eraklientidele 1.84 eurot ning äriklientidele 3.45 eurot kuupmeetri kohta, millele lisandub käibemaks. Tallinna Vesi esitas neli aastat stabiilselt püsinud veehinna komponentide muutmise taotluse septembris 2023, vastavalt veetaristu toimepidevuse tõstmise investeeringuvajadustele ning uuest seadusest tulenevale kohustusele ühtlustada era- ja äritarbijate veehind. „Elutähtsa teenuse osutajana on meil kohustus planeerida oma kulusid nii, et need tagavad kvali...
Resolutions adopted by the Annual General Meeting of Shareholders of A...
Resolutions adopted by the Annual General Meeting of Shareholders of AS Tallinna Vesi 30.05.2024 The Management Board of AS Tallinna Vesi (hereinafter the Company) convened the Annual General Meeting of Shareholders with the proposal for the resolutions set out below to be adopted by shareholders. The notice about convening the Annual General Meeting was published in the stock exchange information system and on the Company´s website on 08 May 2024 and in the daily newspaper Postimees. Votes were submitted by a total of 22 shareholders of the Company, whose votes represented 15 108 916 of t...
Novaturas starts cooperation with the Lithuanian start-up MoreMins and...
Novaturas starts cooperation with the Lithuanian start-up MoreMins and introduces new service to customers Novaturas, the largest tour operator in the Baltic States, is launching a new service with Lithuanian start-up MoreMins to make it cheaper and easier for its customers to use the internet outside the European Union. The company provides travellers with a multi-country eSIM mobile internet service that works on the networks of major operators in different countries. This allows you to enjoy high quality and low-cost mobile data throughout your trip, both in non-EU and EU countries. Acc...
ADOPTION OF RESOLUTIONS OF THE GENERAL MEETING OF AS SILVANO FASHION G...
ADOPTION OF RESOLUTIONS OF THE GENERAL MEETING OF AS SILVANO FASHION GROUP WITHOUT NOTICE OF THE MEETING ADOPTION OF RESOLUTIONS OF THE 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 resolutions of the shareholders without convening a meeting according to § 2991 of the Commercial Code. All questions from shareholders regarding the proposed resolutions may be sent in advance to the e-mail address unti...
AUGA group, AB will organise an Investor Conference Webinar to introdu...
AUGA group, AB will organise an Investor Conference Webinar to introduce unaudited financial results for the 3 months of 2024 AUGA group, AB invites shareholders, investors, analysts, and other stakeholders to join the webinar of unaudited financial results for the 3 months of 2024 scheduled on June 3 of 2024 at 4.00 PM (EEST). The presentation will be held in English. During the webinar, Kęstutis Juščius, Chair of the Board of AUGA group, AB will introduce unaudited financial results of the company and address participants' questions after the presentation. Due to limited webinar time, ...
Kvietimas į AUGA group, AB 2024 m. 3 mėnesių neaudituotų finansinių re...
Kvietimas į AUGA group, AB 2024 m. 3 mėnesių neaudituotų finansinių rezultatų pristatymą internetiniame seminare AUGA group, AB kviečia akcininkus, investuotojus, analitikus ir visus besidominčius įmonės veikla prisijungti į virtualų bendrovės 2024 m. 3 mėnesių neaudituotų finansinių rezultatų pristatymą, kuris vyks š.m. birželio 3 d. 16.00 val. Pristatymas vyks anglų kalba. Internetinio seminaro metu bendrovės neaudituotus finansinius rezultatus komentuos ir po prezentacijos į dalyvių klausimus atsakys Kęstutis Juščius, AUGA group, AB valdybos pirmininkas. Dėl riboto seminaro laiko malo...
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