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Resolutions of the Extraordinary General Shareholders...

On  the 30th of November 2009 the  Extraordinary General Shareholders Meeting of Vilniaus baldai AB adopted the following resolutions: Item 1 of the Agenda: On cancellation of the audit company.Resolution:1.1. To cancel..

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Tiltra Group will Reconstruct the Southern Bypass of...

PEUiM, a Polish road construction company belonging to a group of Lithuanian transport infrastructure companies Tiltra Group, will reconstruct the southern bypass of Bialystok – pursuant to the contract signed..

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Vilniaus Baldai AB sales and result for activity during...

Turnover of Vilniaus Baldai AB during period 2009 July – September was 41 720 thousand LTL (12 083 thousand EUR), same period year 2008 – 38 219 thousand LTL (11..

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Sanitas AB activity results for 9 months of 2009

Consolidated unaudited net profit of Sanitas, AB group for 9 months of 2009 amounted to LTL 7,150 thousand (€ 2,071 thousand). EBITDA of Sanitas, AB group amounted to LTL 48,316..

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Recall of the audit company of Vilniaus Baldai AB

On October 28, 2009, The Board of Vilniaus Baldai AB decided to propose to the General Meeting of Shareholders, to be held on November 30, 2009, to recall audit company..

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BAIP receives “Knowledge Economy Company 2009” award

Baltic Amadeus Infrastrukturos Paslaugos (BAIP) was nominated as the most progressive service sector company by Lithuanian Knowledge Economy Forum.  The company was acknowledged for creation of the new innovative services..

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Kauno Tiltai: Reconstruction of Jakai Roundabout will Soon...

Next week, as soon as Kauno tiltai finish concreting the last 40 columns of second-level elevated road Kaunas-Klaipėda, the 1st stage of the reconstruction of Jakai roundabout in Klaipėda which..

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Resolutions made by the General Shareholders Meeting of...

Sanitas AB Extraordinary General Shareholders Meeting held on October 9, 2009 decided: 1. On election of audit company and determination of the conditions for audit remuneration. 1.1. To elect Deloitte..

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Activity results for the first half of 2009 of Sanitas AB

Consolidated unaudited net profit of Sanitas AB group for the first half of 2009 amounted to LTL 2,474 thousand (€ 717 thousand). EBITDA of Sanitas AB group amounted to LTL..

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