Skip to main content
Year archive

Linus Digital Finance AG — 2017 filings

All 52 regulatory filings released by Linus Digital Finance AG (LDF) in 2017, sourced directly from the official regulator.

52 Filings
2017 Period
2017 filings (52)
Filing Released Lang
Linas_information_of_9_months_2017.pdf
Interim / Quarterly Report 9M 2017
2017-11-30 English
Activity results of nine months of year 2017 of company AB “Linas” and Group of companies. AB “Linas” not audited consolidated interim information of nine months of year 2017
Interim / Quarterly Report 9M 2017
2017-11-30 English
Linas_2017_9_men_informacija.pdf
Interim / Quarterly Report 9M 2017
2017-11-30 Lithuanian
AB „Linas“ Bendrovės bei įmonių Grupės 2017 metų devynių mėnesių veiklos rezultatai. AB „Linas“ 2017 metų devynių mėnesių neaudituota konsoliduota tarpinė informacija
Interim / Quarterly Report 9M 2017
2017-11-30 Lithuanian
On 2017-11-09 AB „Linas“ Audit Committee was elected
Board/Management Information
2017-11-09 English
2017-11-09 išrinktas AB „Linas“ Audito komitetas
Board/Management Information
2017-11-09 Lithuanian
Resolutions of Repeated Extraordinary General Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements
2017-11-09 English
Audito komiteto nuostatai_20171109.pdf
Governance Information
2017-11-09 Lithuanian
Pakartotinio neeilinio visuotinio akcininkų susirinkimo sprendimai
Declaration of Voting Results & Voting Rights Announcements
2017-11-09 Lithuanian
Draft Resolutions of the Repeated Extraordinary General Meeting of Shareholders
AGM Information
2017-10-24 English
Pakartotinio neeilinio visuotinio akcininkų susirinkimo sprendimų projektai
AGM Information
2017-10-24 Lithuanian
AB “Linas” General Meeting of Shareholders didn’t take place. Repeated General Meeting of Shareholders will be held on November 09, 2017
AGM Information
2017-10-24 English
AB "Linas" neeilinis visuotinis akcininkų susirinkimas neįvyko. 2017 m. lapkričio 09 d. šaukiamas pakartotinis AB „Linas“ neeilinis visuotinis akcininkų susirinkimas
Proxy Solicitation & Information Statement
2017-10-24 Lithuanian
Draft Resolutions of the Extraordinary General Meeting of Shareholders
AGM Information
2017-10-11 English
Linas_Audito_komiteto_nuostatai.pdf
Governance Information
2017-10-11 Lithuanian
Neeilinio visuotinio akcininkų susirinkimo sprendimų projektai
AGM Information
2017-10-11 Lithuanian
AB “Linas” the Extraordinary General Meeting of Shareholders convocation
Proxy Solicitation & Information Statement
2017-10-02 English
AB "Linas" neeilinio visuotinio akcininkų susirinkimo sušaukimas
AGM Information
2017-10-02 Lithuanian
Regarding the announcement of intermediate information
Regulatory Filings Q3 2017
2017-09-29 English
Dėl tarpinės informacijos skelbimo
Report Publication Announcement 9M 2017
2017-09-29 Lithuanian
Linas_information_of_6_months_2017.pdf
Interim / Quarterly Report H1 2017
2017-09-29 English
Activity results of six months of year 2017 of company AB “Linas” and Group of companies. AB “Linas” not audited consolidated interim information of six months of year 2017
Interim / Quarterly Report H1 2017
2017-09-29 English
Linas_2017_6_men_informacija.pdf
Interim / Quarterly Report H1 2017
2017-09-29 Lithuanian
AB „Linas“ Bendrovės bei įmonių grupės 2017 metų šešių mėnesių veiklos rezultatai. AB „Linas“ 2017 metų šešių mėnesių neaudituota konsoliduota tarpinė informacija
Interim / Quarterly Report H1 2017
2017-09-29 Lithuanian
The Board and the Chairman of the Board of AB Linas have been elected
Board/Management Information
2017-07-19 English
Išrinkta AB Linas“ valdyba ir valdybos pirmininkas
Board/Management Information
2017-07-19 Lithuanian
A new wording of the By-Laws is registered
Regulatory Filings
2017-06-16 English
Linas_Istatai_20170616.PDF
Governance Information
2017-06-16 Lithuanian
Įregistruota nauja įstatų redakcija
Regulatory Filings
2017-06-16 Lithuanian
Linas_annual_information_2016.pdf
Annual Report FY 2016
2017-05-16 English
Resolutions of Repeated Annual General Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements
2017-05-16 English
Linas_istatai.PDF
Governance Information
2017-05-16 Lithuanian
Linas_metine_informacija_2016.pdf
Annual Report FY 2016
2017-05-16 Lithuanian
Pakartotinio eilinio visuotinio akcininkų susirinkimo sprendimai
Declaration of Voting Results & Voting Rights Announcements
2017-05-16 Lithuanian
Linas_annual_information_2016.pdf
Annual Report FY 2016
2017-04-28 English
Draft Resolutions of the Repeated Annual General Meeting of Shareholders of AB “Linas”
AGM Information
2017-04-28 English
Linas_istatai_projektas.pdf
Governance Information
2017-04-28 Lithuanian
Linas_metine_informacija_2016.pdf
Annual Report FY 2016
2017-04-28 Lithuanian
AB „Linas“ pakartotinio visuotinio akcininkų susirinkimo sprendimų projektai
AGM Information
2017-04-28 Lithuanian
AB “Linas” General Meeting of Shareholders didn’t take place. Repeated General Meeting of Shareholders will be held on May 16, 2017
AGM Information
2017-04-28 English
AB "Linas" eilinis visuotinis akcininkų susirinkimas neįvyko. 2017 m. gegužės 16 d. šaukiamas pakartotinis AB „Linas“ eilinis visuotinis akcininkų susirinkimas
AGM Information
2017-04-28 Lithuanian
Linas_annual_information_2016.pdf
Annual Report FY 2016
2017-04-07 English
Draft Resolutions of the Annual General Meeting of Shareholders
AGM Information
2017-04-07 English
Linas_istatai_projektas.pdf
Governance Information
2017-04-07 Lithuanian
Linas_metine_informacija_2016.pdf
Annual Report FY 2016
2017-04-07 Lithuanian
Eilinio visuotinio akcininkų susirinkimo sprendimų projektai
AGM Information
2017-04-07 Lithuanian
AB “Linas” the Ordinary General Meeting of Shareholders convocation
AGM Information
2017-04-03 English
AB "Linas" eilinio visuotinio akcininkų susirinkimo sušaukimas
Proxy Solicitation & Information Statement
2017-04-03 Lithuanian
Regarding the resignation of the Board Chairman from the Ordinary General Meeting of shareholders
Board/Management Information
2017-02-28 English
Dėl valdybos pirmininko atstatydinimo nuo eilinio visuotinio akcininkų susirinkimo dienos
Board/Management Information
2017-02-28 Lithuanian
Regarding the director’s decision of Bank of the Republic of Lithuania, Supervision office
Regulatory Filings
2017-02-03 English
Dėl Lietuvos banko Priežiūros tarnybos direktoriaus sprendimo
Legal Proceedings Report
2017-02-03 Lithuanian