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Year archive

Telia Lietuva — 2019 filings

All 76 regulatory filings released by Telia Lietuva (TEL1L) in 2019, sourced directly from the official regulator.

76 Filings
2019 Period
2019 filings (76)
Filing Released Lang
Telia Lietuva reporting dates in 2020
Report Publication Announcement
2019-12-11 Lithuanian
Telia Lietuva reporting dates in 2020
Report Publication Announcement
2019-12-11 English
Telia Lietuva is establishing a new unit and moving towards a global operating model together with the Group
Board/Management Information
2019-12-11 Lithuanian
Telia Lietuva is establishing a new unit and moving towards a global operating model together with the Group
Regulatory Filings
2019-12-11 English
Terms of merger of Telia Lietuva, AB and Telia Customer Service LT, AB
Legal Proceedings Report
2019-11-07 Lithuanian
Terms of merger of Telia Lietuva, AB and Telia Customer Service LT, AB
M&A Activity
2019-11-07 Lithuanian
Telia_Lietuva_2019_9_months_results_presentation.pdf
Investor Presentation
2019-10-17 English
Telia_Lietuva_2019_9_months_Financial_Statements.pdf
Interim / Quarterly Report 9M 2019
2019-10-17 English
Telia Lietuva results for the nine months of 2019
Interim / Quarterly Report 9M 2019
2019-10-17 English
Telia_Lietuva_2019_9_mėnesiu_finansines_ataskaitos.pdf
Interim / Quarterly Report 9M 2019
2019-10-17 Lithuanian
Telia_Lietuva_2019_9_mėnesiu_rezultatu_pristatymas.pdf
Interim / Quarterly Report 9M 2019
2019-10-17 Lithuanian
„Telia Lietuva“ 2019 m. devynių mėnesių veiklos rezultatai
Earnings Release 9M 2019
2019-10-17 Lithuanian
Telia Lietuva results for the six months of 2019
Interim / Quarterly Report H1 2019
2019-07-18 Lithuanian
Telia Lietuva results for the six months of 2019
Interim / Quarterly Report H1 2019
2019-07-18 Lithuanian
Telia Lietuva results for the six months of 2019
Interim / Quarterly Report H1 2019
2019-07-18 English
Telia Lietuva results for the six months of 2019
Interim / Quarterly Report H1 2019
2019-07-18 English
Nortautas Luopas appointed as new Head of Business to Consumer at Telia Lietuva
Board/Management Information
2019-07-02 English
„Telia Lietuva“ Privačių klientų vadovu paskirtas Nortautas Luopas
Board/Management Information
2019-07-02 Lithuanian
Daniel Karpovič appointed as new Head of Business to Business unit at Telia Lietuva
Board/Management Information
2019-06-06 English
„Telia Lietuva“ Verslo klientų vadovu paskirtas Daniel Karpovič
Board/Management Information
2019-06-06 Lithuanian
The Board of Telia Lietuva elected Chair of the Board and appointed members of the Audit and Remuneration Committees
Board/Management Information
2019-06-06 English
„Telia Lietuva“ valdyba išrinko valdybos pirmininką ir paskyrė Audito bei Atlygio komitetų narius
Board/Management Information
2019-06-06 Lithuanian
The Board of Telia Lietuva elected Chair of the Board and appointed members of the Audit and Remuneration Committees
Board/Management Information
2019-06-06 Lithuanian
The Board of Telia Lietuva elected Chair of the Board and appointed members of the Audit and Remuneration Committees
Board/Management Information
2019-06-06 English
Telia Lietuva head office has settled in Saltoniškių str. 7A
Regulatory Filings
2019-05-17 Lithuanian
Telia Lietuva head office has settled in Saltoniškių str. 7A
Regulatory Filings
2019-05-17 English
Procedure for the payment of dividends for the year 2018
Notice of Dividend Amount
2019-04-30 Lithuanian
Procedure for the payment of dividends for the year 2018
Notice of Dividend Amount
2019-04-30 English
Annual Information 2018
Audit Report / Information FY 2018
2019-04-30 Lithuanian
Annual Information 2018
Annual Report FY 2018
2019-04-30 Lithuanian
Annual Information 2018
Audit Report / Information FY 2018
2019-04-30 Lithuanian
Annual Information 2018
Annual Report FY 2018
2019-04-30 English
Annual Information 2018
Annual Report FY 2018
2019-04-30 English
Annual Information 2018
Environmental & Social Information
2019-04-30 English
Decisions of the Annual General Meeting of Shareholders held on 26 April 2019
Audit Report / Information FY 2018
2019-04-26 Lithuanian
Decisions of the Annual General Meeting of Shareholders held on 26 April 2019
Board/Management Information
2019-04-26 Lithuanian
Decisions of the Annual General Meeting of Shareholders held on 26 April 2019
Annual Report FY 2018
2019-04-26 English
Decisions of the Annual General Meeting of Shareholders held on 26 April 2019
Board/Management Information
2019-04-26 English
Telia Lietuva results for the three months of 2019
Interim / Quarterly Report Q1 2019
2019-04-25 English
Telia Lietuva results for the three months of 2019
Investor Presentation
2019-04-25 Lithuanian
Telia Lietuva results for the three months of 2019
Interim / Quarterly Report Q1 2019
2019-04-25 Lithuanian
Telia Lietuva results for the three months of 2019
Interim / Quarterly Report Q1 2019
2019-04-25 English
Telia Lietuva results for the three months of 2019
Interim / Quarterly Report Q1 2019
2019-04-25 English
Draft decisions of the Annual General Meeting of Shareholders to be held on 26 April 2019
Audit Report / Information FY 2018
2019-04-10 Lithuanian
Draft decisions of the Annual General Meeting of Shareholders to be held on 26 April 2019
Notice of Dividend Amount
2019-04-10 Lithuanian
Draft decisions of the Annual General Meeting of Shareholders to be held on 26 April 2019
Annual Report FY 2018
2019-04-10 English
Draft decisions of the Annual General Meeting of Shareholders to be held on 26 April 2019
Board/Management Information
2019-04-10 English
Telia to increase the efficiency of operations in Lithuania
Regulatory Filings
2019-04-04 Lithuanian
Telia to increase the efficiency of operations in Lithuania
Regulatory Filings
2019-04-04 English
The Annual General Meeting of Telia Lietuva, AB Shareholders will be held on 26 April 2019
AGM Information
2019-04-03 Lithuanian
The Annual General Meeting of Telia Lietuva, AB Shareholders will be held on 26 April 2019
AGM Information
2019-04-03 English
The Board approved financial statements for the year 2018, convokes a shareholders’ meeting on 26 April 2019 and proposes to pay EUR 0.08 dividend per share for the year 2018
Annual Report FY 2018
2019-04-03 Lithuanian
The Board approved financial statements for the year 2018, convokes a shareholders’ meeting on 26 April 2019 and proposes to pay EUR 0.08 dividend per share for the year 2018
Annual Report FY 2018
2019-04-03 English
The Board approved financial statements for the year 2018, convokes a shareholders’ meeting on 26 April 2019 and proposes to pay EUR 0.08 dividend per share for the year 2018
Annual Report FY 2018
2019-04-03 Lithuanian
The Board approved financial statements for the year 2018, convokes a shareholders’ meeting on 26 April 2019 and proposes to pay EUR 0.08 dividend per share for the year 2018
AGM Information
2019-04-03 Lithuanian
The Board approved financial statements for the year 2018, convokes a shareholders’ meeting on 26 April 2019 and proposes to pay EUR 0.08 dividend per share for the year 2018
Audit Report / Information FY 2018
2019-04-03 Lithuanian
The Board approved financial statements for the year 2018, convokes a shareholders’ meeting on 26 April 2019 and proposes to pay EUR 0.08 dividend per share for the year 2018
Annual Report FY 2018
2019-04-03 English
The Board approved financial statements for the year 2018, convokes a shareholders’ meeting on 26 April 2019 and proposes to pay EUR 0.08 dividend per share for the year 2018
Annual Report FY 2018
2019-04-03 English
The Board approved financial statements for the year 2018, convokes a shareholders’ meeting on 26 April 2019 and proposes to pay EUR 0.08 dividend per share for the year 2018
Governance Information
2019-04-03 English
The Board approved financial statements for the year 2018, convokes a shareholders’ meeting on 26 April 2019 and proposes to pay EUR 0.08 dividend per share for the year 2018
Audit Report / Information FY 2018
2019-04-03 English
Mindaugas Ubartas, Head of Business to Business, to leave Telia Lietuva from 12 April, 2019
Board/Management Information
2019-03-21 English
Verslo klientų vadovas Mindaugas Ubartas palieka „Telia Lietuva“ nuo 2019 m. balandžio 12 d.
Board/Management Information
2019-03-21 Lithuanian
Arūnas Lingė will be a new Head of Finance at Telia Lietuva from 25 March 2019
Board/Management Information
2019-03-08 Lithuanian
Arūnas Lingė will be a new Head of Finance at Telia Lietuva from 25 March 2019
Board/Management Information
2019-03-08 English
Daiva Kasperavičienė will be appointed as Head of Legal and Corporate Affairs unit
Board/Management Information
2019-01-25 Lithuanian
Daiva Kasperavičienė will be appointed as Head of Legal and Corporate Affairs unit
Board/Management Information
2019-01-25 English
Telia Lietuva results for the twelve months of 2018
Interim / Quarterly Report FY 2018
2019-01-25 Lithuanian
Telia Lietuva results for the twelve months of 2018
Annual Report FY 2018
2019-01-25 Lithuanian
Telia Lietuva results for the twelve months of 2018
Interim / Quarterly Report FY 2018
2019-01-25 English
Telia Lietuva results for the twelve months of 2018
Annual Report FY 2018
2019-01-25 English
Regarding the Decision of the Director of the Supervision Service of the Bank of Lithuania
Regulatory Filings
2019-01-17 English
Dėl Lietuvos banko Priežiūros tarnybos direktoriaus sprendimo
Audit Report / Information FY 2017
2019-01-17 Lithuanian
Regarding the Decision of the Director of the Supervision Service of the Bank of Lithuania
Legal Proceedings Report
2019-01-17 Lithuanian
Regarding the Decision of the Director of the Supervision Service of the Bank of Lithuania
Regulatory Filings
2019-01-17 English
Giedrė Kaminskaitė-Salters will lead the new Direct and Digital Channels unit
Board/Management Information
2019-01-08 Lithuanian
Giedrė Kaminskaitė-Salters will lead the new Direct and Digital Channels unit
Board/Management Information
2019-01-08 English