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Resolutions of the Annual General Shareholders Meeting of...

On the 28th of April 2011 the Annual General Shareholders Meeting of Vilniaus Baldai AB adopted the following resolutions: Item1 of the agenda: Consolidated annual report. The Company‘s consolidated annual..

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Vilniaus Baldai AB annual information for the year 2010

Please find the attached Vilniaus Baldai AB audited consolidated company’s financial statements for the year ended 31 December 2010 with independent auditor’s report. Enclosed:1. Confirmation of responsible persons (.pdf);2. Independent..

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Trakcja Polska: Information on the adoption of the...

The Management Board of Trakcja Polska S.A. (“the Company”) announces that it has been informed by the Management Board of Giełda Papierów Wartościowych S.A. (Warsaw Stock Exchange, hereinafter GPW) that,..

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Sanitas: Activity results for 3 months of 2011

Consolidated unaudited profit before tax of Sanitas AB (company code 134136296, registered address Veiveriu str. 134B, Kaunas, Lithuania) group for 3 months of 2011 amounted to LTL 20,482 thousand (€ 5,932..

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Changes in Tiltra Group Management Board

On April 21, 2011 Tiltra Group Director and Chairman of the Management Board Mindaugas Aniulis announced his resignation. Nerijus Eidukevicius is appointed as the new Chairman and Director of Tiltra..

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Trakcja Polska: Information on waiving of conditions...

The Management Board of Trakcja Polska S.A. (the “Company”) hereby announces that the following developments have occurred in performance of the conditional agreement which the Company announced in current reports..

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Trakcja Polska: Information on execution of and amendment to...

The Management Board of Trakcja Polska S.A. (the “Company”), in reference to report no. 17/2011 of 1 April 2011 would like to inform you that on 19 April 2011 the..

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Sanitas: Resolutions made by the General Shareholders...

The Ordinary General Shareholders Meeting of Sanitas AB, company‘s identification code 1341 36296, official seat Veiverių str. 134 B, LT-46352 Kaunas, held on 18 April 2011, became familiar with Company‘s..

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BAIP: Technologies for curing diseases will also be improved...

Vilnius University (VU) and information technology (IT) company BAIP will contribute to the development of state‘s pharmacology and medicine innovations. VU and BAIP have signed a collaboration agreement with Innovative..

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