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Year archive

Telia Lietuva — 2023 filings

All 70 regulatory filings released by Telia Lietuva (TEL1L) in 2023, sourced directly from the official regulator.

70 Filings
2023 Period
2023 filings (70)
Filing Released Lang
Telia Lietuva reporting dates in 2024
Report Publication Announcement
2023-12-22 Lithuanian
Telia Lietuva reporting dates in 2024
Report Publication Announcement
2023-12-22 English
Decisions of the Extraordinary General Meeting of Shareholders held on 24 October 2023
AGM Information
2023-10-24 Lithuanian
Decisions of the Extraordinary General Meeting of Shareholders held on 24 October 2023
AGM Information
2023-10-24 English
Telia Lietuva results for 9 months of 2023
Interim / Quarterly Report 9M 2023
2023-10-19 Lithuanian
Telia Lietuva results for 9 months of 2023
Interim / Quarterly Report 9M 2023
2023-10-19 Lithuanian
Telia Lietuva results for 9 months of 2023
Interim / Quarterly Report 9M 2023
2023-10-19 English
Telia Lietuva results for 9 months of 2023
Interim / Quarterly Report 9M 2023
2023-10-19 English
2023 10 24_Telia_Lietuva_balsavimo_biuletenis_Voting_ballot.pdf
Proxy Solicitation & Information Statement
2023-09-22 Lithuanian
Draft decisions of the General Meeting of Shareholders to be held on 24 October 2023
AGM Information
2023-09-22 English
2023 10 24_Telia_Lietuva_balsavimo_biuletenis_Voting_ballot.pdf
Proxy Solicitation & Information Statement
2023-09-22 Lithuanian
Visuotinio akcininkų susirinkimo šaukiamo 2023 m. spalio 24 d. sprendimų projektai
AGM Information
2023-09-22 Lithuanian
The Extraordinary General Meeting of Telia Lietuva, AB Shareholders will be held on 24 October 2023
AGM Information
2023-09-22 Lithuanian
The Extraordinary General Meeting of Telia Lietuva, AB Shareholders will be held on 24 October 2023
AGM Information
2023-09-22 English
Birutė Eimontaitė, Head of Communication, will leave Telia Lietuva
Board/Management Information
2023-08-25 English
Komunikacijos vadovė Birutė Eimontaitė palieka „Telia Lietuvą“
Board/Management Information
2023-08-25 Lithuanian
Birutė Eimontaitė, Head of Communication, will leave Telia Lietuva
Board/Management Information
2023-08-25 Lithuanian
Birutė Eimontaitė, Head of Communication, will leave Telia Lietuva
Board/Management Information
2023-08-25 English
Telia Lietuva results for 6 months of 2023
Interim / Quarterly Report H1 2023
2023-07-20 Lithuanian
Telia Lietuva results for 6 months of 2023
Interim / Quarterly Report H1 2023
2023-07-20 Lithuanian
Telia Lietuva results for 6 months of 2023
Interim / Quarterly Report H1 2023
2023-07-20 English
Telia Lietuva results for 6 months of 2023
Interim / Quarterly Report H1 2023
2023-07-20 English
The Board has re-elected Dan Strömberg as Chair of the Board of Telia Lietuva and appointed members of the committees
Board/Management Information
2023-06-21 Lithuanian
The Board has re-elected Dan Strömberg as Chair of the Board of Telia Lietuva and appointed members of the committees
AGM Information
2023-06-21 English
Telia Lietuva_2022_Annual and Sustainability Reports_Financial Statements.zip
Annual Report (ESEF) FY 2022
2023-04-28 English
Telia Lietuva annual information for the year 2022
Report Publication Announcement
2023-04-28 English
Procedure for the payment of Telia Lietuva dividends for the year 2022
Notice of Dividend Amount
2023-04-28 Lithuanian
Procedure for the payment of Telia Lietuva dividends for the year 2022
Notice of Dividend Amount
2023-04-28 English
Telia Lietuva annual information for the year 2022
Annual Report (ESEF) FY 2022
2023-04-28 English
„Telia Lietuva“ 2022 m. metinė informacija
Annual Report (ESEF) FY 2022
2023-04-28 Lithuanian
Decisions of the Annual General Meeting of Shareholders held on 27 April 2023
Board/Management Information
2023-04-27 Lithuanian
Decisions of the Annual General Meeting of Shareholders held on 27 April 2023
Annual Report FY 2022
2023-04-27 English
Decisions of the Annual General Meeting of Shareholders held on 27 April 2023
Remuneration Information
2023-04-27 English
Decisions of the Annual General Meeting of Shareholders held on 27 April 2023
Board/Management Information
2023-04-27 English
Telia Lietuva results for 3 months of 2023
Interim / Quarterly Report Q1 2023
2023-04-26 Lithuanian
Telia Lietuva results for 3 months of 2023
Interim / Quarterly Report Q1 2023
2023-04-26 Lithuanian
Telia Lietuva results for 3 months of 2023
Interim / Quarterly Report Q1 2023
2023-04-26 English
Telia Lietuva results for 3 months of 2023
Investor Presentation
2023-04-26 English
Draft decisions of the Annual General Meeting of Shareholders to be held on 27 April 2023
Annual Report FY 2022
2023-04-06 Lithuanian
Draft decisions of the Annual General Meeting of Shareholders to be held on 27 April 2023
Remuneration Information
2023-04-06 Lithuanian
Draft decisions of the Annual General Meeting of Shareholders to be held on 27 April 2023
AGM Information
2023-04-06 Lithuanian
Draft decisions of the Annual General Meeting of Shareholders to be held on 27 April 2023
Board/Management Information
2023-04-06 Lithuanian
Draft decisions of the Annual General Meeting of Shareholders to be held on 27 April 2023
AGM Information
2023-04-06 English
Draft decisions of the Annual General Meeting of Shareholders to be held on 27 April 2023
Annual Report FY 2022
2023-04-06 English
Draft decisions of the Annual General Meeting of Shareholders to be held on 27 April 2023
AGM Information
2023-04-06 English
Draft decisions of the Annual General Meeting of Shareholders to be held on 27 April 2023
Remuneration Information
2023-04-06 English
Draft decisions of the Annual General Meeting of Shareholders to be held on 27 April 2023
Board/Management Information
2023-04-06 English
Correction: The Annual General Meeting of Telia Lietuva, AB Shareholders will be held on 27 April 2023
AGM Information
2023-04-05 Lithuanian
Correction: The Annual General Meeting of Telia Lietuva, AB Shareholders will be held on 27 April 2023
AGM Information
2023-04-05 English
TeliaLietuva_2022_AnnualandSustainabilityReports_FinancialStatements.zip
Annual Report (ESEF) FY 2022
2023-04-04 English
The Board approved financial statements for the year 2022 and proposes to pay 0.06 euro dividend per share for the year 2022
Notice of Dividend Amount
2023-04-04 English
The Annual General Meeting of Telia Lietuva, AB Shareholders will be held on 27 April 2023
AGM Information
2023-04-04 Lithuanian
The Annual General Meeting of Telia Lietuva, AB Shareholders will be held on 27 April 2023
AGM Information
2023-04-04 English
Dan Strömberg elected as a Chair of the Board of Telia Lietuva
Board/Management Information
2023-04-04 Lithuanian
Dan Strömberg elected as a Chair of the Board of Telia Lietuva
Board/Management Information
2023-04-04 English
The Board approved financial statements for the year 2022 and proposes to pay 0.06 euro dividend per share for the year 2022
Annual Report (ESEF) FY 2022
2023-04-04 English
Valdyba patvirtino 2022 m. finansines ataskaitas ir siūlo mokėti 0,06 euro dividendų vienai akcijai už 2022 metus
Annual Report (ESEF) FY 2022
2023-04-04 Lithuanian
Decisions of the Extraordinary General Meeting of Shareholders held on 16 March 2023
Board/Management Information
2023-03-16 Lithuanian
Decisions of the Extraordinary General Meeting of Shareholders held on 16 March 2023
Board/Management Information
2023-03-16 English
Draft decisions of the General Meeting of Shareholders to be held on 16 March 2023
AGM Information
2023-02-22 Lithuanian
Draft decisions of the General Meeting of Shareholders to be held on 16 March 2023
Board/Management Information
2023-02-22 Lithuanian
Draft decisions of the General Meeting of Shareholders to be held on 16 March 2023
Board/Management Information
2023-02-22 English
The Extraordinary General Meeting of Telia Lietuva, AB Shareholders will be held on 16 March 2023
AGM Information
2023-02-10 Lithuanian
The Extraordinary General Meeting of Telia Lietuva, AB Shareholders will be held on 16 March 2023
AGM Information
2023-02-10 English
Giedrė Kaminskaitė-Salters to replace Dan Strömberg as CEO of Telia Lietuva
Board/Management Information
2023-02-10 Lithuanian
Giedrė Kaminskaitė-Salters to replace Dan Strömberg as CEO of Telia Lietuva
Board/Management Information
2023-02-10 English
Telia Lietuva results for 12 months of 2022
Interim / Quarterly Report FY 2022
2023-01-26 Lithuanian
Telia Lietuva results for 12 months of 2022
Audit Report / Information FY 2022
2023-01-26 Lithuanian
Telia Lietuva results for 12 months of 2022
Investor Presentation
2023-01-26 English
Telia Lietuva results for 12 months of 2022
Interim / Quarterly Report FY 2022
2023-01-26 English