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Year archive

Telia Lietuva — 2018 filings

All 86 regulatory filings released by Telia Lietuva (TEL1L) in 2018, sourced directly from the official regulator.

86 Filings
2018 Period
2018 filings (86)
Filing Released Lang
Birutė Eimontaitė will be the Head of Communication at Telia Lietuva from 1 January 2019
Board/Management Information
2018-12-18 English
Nuo 2019 m. sausio 1 d. Birutė Eimontaitė eis „Telia Lietuva“ komunikacijos vadovės pareigas
Board/Management Information
2018-12-18 Lithuanian
Telia Lietuva reporting dates in 2019
Report Publication Announcement
2018-12-13 English
„Telia Lietuva“ veiklos rezultatų skelbimo 2019 m. datos
Report Publication Announcement
2018-12-13 Lithuanian
Laimonas Devyžis, Chief Financial Officer of Telia Lietuva, will step down as of 1 April 2019
Board/Management Information
2018-12-12 Lithuanian
Laimonas Devyžis, Chief Financial Officer of Telia Lietuva, will step down as of 1 April 2019
Board/Management Information
2018-12-12 English
Emil Nilsson elected as the Chairman of the Board of Telia Lietuva
Board/Management Information
2018-11-22 Lithuanian
Emil Nilsson elected as the Chairman of the Board of Telia Lietuva
Board/Management Information
2018-11-22 English
Telia Lietuva will consolidated customer experience management into one unit
Management Reports
2018-11-13 Lithuanian
Telia Lietuva will consolidated customer experience management into one unit
Board/Management Information
2018-11-13 English
Decisions of the Extraordinary General Meeting of Shareholders held on 9 November 2018
AGM Information
2018-11-09 Lithuanian
Decisions of the Extraordinary General Meeting of Shareholders held on 9 November 2018
AGM Information
2018-11-09 English
Telia Lietuva has disposed of its subsidiary UAB Verslo Investicijos
Regulatory Filings
2018-10-26 English
„Telia Lietuva“ pardavė dukterinę įmonę „Verslo investicijos"
Regulatory Filings
2018-10-26 Lithuanian
Telia Lietuva results for the nine months of 2018
Interim / Quarterly Report 9M 2018
2018-10-19 Lithuanian
Telia Lietuva results for the nine months of 2018
Interim / Quarterly Report 9M 2018
2018-10-19 English
Haval van Drumpt, Head of B2C, leaves Telia Lietuva
Board/Management Information
2018-10-03 Lithuanian
Haval van Drumpt, Head of B2C, leaves Telia Lietuva
Board/Management Information
2018-10-03 English
Henriette Wendt, Chairwoman of the Board, resigns from the Board as of 8 November 2018
Board/Management Information
2018-09-28 English
Nuo 2018 m. lapkričio 8 d. atsistatydina Valdybos pirmininkė Henriette Wendt
Board/Management Information
2018-09-28 Lithuanian
Draft decisions of the Extraordinary General Meeting of Shareholders to be held on 9 November 2018
Board/Management Information
2018-09-28 Lithuanian
Draft decisions of the Extraordinary General Meeting of Shareholders to be held on 9 November 2018
Board/Management Information
2018-09-28 English
The Extraordinary General Meeting of Telia Lietuva, AB Shareholders will be held on 9 November 2018
AGM Information
2018-09-28 Lithuanian
The Extraordinary General Meeting of Telia Lietuva, AB Shareholders will be held on 9 November 2018
AGM Information
2018-09-28 English
Telia Lietuva results for the six months of 2018
Interim / Quarterly Report H1 2018
2018-07-20 Lithuanian
Telia Lietuva results for the six months of 2018
Interim / Quarterly Report H1 2018
2018-07-20 English
Dan Strömberg becomes the new CEO of Telia Lietuva
Board/Management Information
2018-07-04 English
Dan Strömberg tampa naujuoju „Telia Lietuvos“ vadovu
Board/Management Information
2018-07-04 Lithuanian
Telia Lietuva data centre growth will be driven by development instead of acquisition
Regulatory Filings
2018-06-14 English
„Telia Lietuva“ duomenų valdymo plėtrą vykdys be įsigijimo
M&A Activity
2018-06-14 Lithuanian
Telia Lietuva data center growth will be driven by development instead of acquisition
M&A Activity
2018-06-14 Lithuanian
Telia Lietuva data center growth will be driven by development instead of acquisition
M&A Activity
2018-06-14 English
Appointed members of the Audit and Remuneration Committees of Telia Lietuva
Board/Management Information
2018-06-07 Lithuanian
Appointed members of the Audit and Remuneration Committees of Telia Lietuva
Board/Management Information
2018-06-07 English
Telia Company became the owner of Telia shared service centre in Vilnius
Regulatory Filings
2018-06-01 Lithuanian
Telia Company became the owner of Telia shared service centre in Vilnius
Regulatory Filings
2018-06-01 English
Procedure for the payment of dividends for the year 2017
Notice of Dividend Amount
2018-05-03 English
2017 m. dividendų mokėjimo tvarka
Notice of Dividend Amount
2018-05-03 Lithuanian
2017_Telia_Lietuva_audited_financial_statements_and_annual_report.pdf
Annual Report FY 2017
2018-04-30 English
Telia_Lietuva_2017_results_presentation_after_AGM.pdf
Annual Report FY 2017
2018-04-30 English
Annual Information of Telia Lietuva for the year 2017
Report Publication Announcement
2018-04-30 English
2017_Telia_Lietuva_audituotos_finansines_ataskaitos_ir_metinis_pranesimas.pdf
Regulatory Filings
2018-04-30 Lithuanian
Telia_Lietuva_2017_rezultatu_pristatymas_po_VAS.pdf
Annual Report FY 2017
2018-04-30 Lithuanian
2017 m. „Telia Lietuva“ metinė informacija
Report Publication Announcement
2018-04-30 Lithuanian
Profit_allocation_2017.pdf
Notice of Dividend Amount
2018-04-25 English
CV_Tomas_Balžekas_EN_2018.pdf
Regulatory Filings
2018-04-25 English
CV_Hannu_Matti_Makinen_EN_2018.pdf
Regulatory Filings
2018-04-25 English
Telia_Lietuva_By_Laws_2018.pdf
Governance Information
2018-04-25 English
CV_Mindaugas_Glodas_EN_2018.pdf
Board/Management Information
2018-04-25 English
CV_Agneta_Wallmark_EN_2018.pdf
Regulatory Filings
2018-04-25 English
2017_Telia_Lietuva_audited_financial_statements_and_annual_report.pdf
Regulatory Filings
2018-04-25 English
Decisions of the Annual General Meeting of Shareholders held on 25 April 2018
AGM Information
2018-04-25 English
2017_Telia_Lietuva_audituotos_finansines_ataskaitos_ir_metinis_pranesimas.pdf
Regulatory Filings
2018-04-25 Lithuanian
CV_Hannu_Matti_Makinen_LT_2018.pdf
Regulatory Filings
2018-04-25 Lithuanian
CV_Mindaugas_Glodas_LT_2018.pdf
Regulatory Filings
2018-04-25 Lithuanian
Pelno_paskirstymas_2017.pdf
Notice of Dividend Amount
2018-04-25 Lithuanian
CV_Agneta_Wallmark_LT_2018.pdf
Regulatory Filings
2018-04-25 Lithuanian
CV_Tomas_Balžekas_LT_2018.pdf
Regulatory Filings
2018-04-25 Lithuanian
Telia_Lietuva_istatai_2018.pdf
Governance Information
2018-04-25 Lithuanian
Eilinio visuotinio akcininkų susirinkimo įvykusio 2018 m. balandžio 25 d. sprendimai
AGM Information
2018-04-25 Lithuanian
Telia Company AB proposed to elect Agneta Wallmark and Hannu-Matti Mäkinen to the Board of Telia Lietuva
Board/Management Information
2018-04-20 Lithuanian
Telia Company AB proposed to elect Agneta Wallmark and Hannu-Matti Mäkinen to the Board of Telia Lietuva
Board/Management Information
2018-04-20 English
Telia Lietuva results for the three months of 2018
Interim / Quarterly Report Q1 2018
2018-04-20 Lithuanian
Telia Lietuva results for the three months of 2018
Interim / Quarterly Report Q1 2018
2018-04-20 English
Telia Lietuva results for the three months of 2018
Interim / Quarterly Report Q1 2018
2018-04-20 English
Telia Company AB proposed to elect Tomas Balžekas and Mindaugas Glodas to the Board of Telia Lietuva
Board/Management Information
2018-04-11 Lithuanian
Telia Company AB proposed to elect Tomas Balžekas and Mindaugas Glodas to the Board of Telia Lietuva
Board/Management Information
2018-04-11 English
Draft decisions of the Annual General Meeting of Telia Lietuva Shareholders to be held on 25 April 2018
Governance Information
2018-04-10 Lithuanian
Draft decisions of the Annual General Meeting of Telia Lietuva Shareholders to be held on 25 April 2018
Audit Report / Information FY 2017
2018-04-10 English
Draft decisions of the Annual General Meeting of Telia Lietuva Shareholders to be held on 25 April 2018
AGM Information
2018-04-10 English
The Annual General Meeting of Telia Lietuva, AB Shareholders will be held on 25 April 2018
AGM Information
2018-03-29 Lithuanian
The Annual General Meeting of Telia Lietuva, AB Shareholders will be held on 25 April 2018
AGM Information
2018-03-29 English
The Board approved financial statements for the year 2017, convokes a shareholders’ meeting on 25 April 2018 and proposes to pay EUR 0.07 dividend per share for the year 2017
Audit Report / Information FY 2017
2018-03-28 English
The Board approved financial statements for the year 2017, convokes a shareholders’ meeting on 25 April 2018 and proposes to pay EUR 0.07 dividend per share for the year 2017
Annual Report FY 2017
2018-03-28 Lithuanian
The Board approved financial statements for the year 2017, convokes a shareholders’ meeting on 25 April 2018 and proposes to pay EUR 0.07 dividend per share for the year 2017
Annual Report FY 2017
2018-03-28 English
The Board approved financial statements for the year 2017, convokes a shareholders’ meeting on 25 April 2018 and proposes to pay EUR 0.07 dividend per share for the year 2017
Audit Report / Information FY 2017
2018-03-28 English
Vaida Jurkonienė became Head of Marketing and Communication at Telia Lietuva
Board/Management Information
2018-02-12 Lithuanian
Vaida Jurkonienė became Head of Marketing and Communication at Telia Lietuva
Board/Management Information
2018-02-12 English
UAB Kompetencijos Ugdymo Centras changed the name to Telia Global Services Lithuania, UAB
Regulatory Filings
2018-01-30 Lithuanian
UAB Kompetencijos Ugdymo Centras changed the name to Telia Global Services Lithuania, UAB
Regulatory Filings
2018-01-30 English
Telia Lietuva results for the twelve months of 2017
Interim / Quarterly Report FY 2017
2018-01-26 Lithuanian
Telia Lietuva results for the twelve months of 2017
Annual Report FY 2017
2018-01-26 Lithuanian
Telia Lietuva results for the twelve months of 2017
Interim / Quarterly Report FY 2017
2018-01-26 English
Telia Lietuva results for the twelve months of 2017
Annual Report FY 2017
2018-01-26 English
UAB Kompetencijos Ugdymo Centras will change the name
Regulatory Filings
2018-01-24 English
UAB „Kompetencijos ugdymo centras“ keičia pavadinimą
Regulatory Filings
2018-01-24 Lithuanian