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Year archive

Vilniaus Baldai — 2017 filings

All 34 regulatory filings released by Vilniaus Baldai (VBL1L) in 2017, sourced directly from the official regulator.

34 Filings
2017 Period
2017 filings (34)
Filing Released Lang
Consolidated and companys financial statements for the FY 2017 ended 31 August 2017.pdf
Annual Report FY 2017
2017-12-20 English
Regulations of the audit committee.pdf
Governance Information
2017-12-20 English
The audit committtee members of VILNIAUS BALDAI AB.pdf
Governance Information
2017-12-20 English
Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 20/12/2017
AGM Information
2017-12-20 English
Akcines bendroves VILNIAUS BALDAI audito komiteto nariai.pdf
Board/Management Information
2017-12-20 Lithuanian
Audito komiteto nuostatai.pdf
Governance Information
2017-12-20 Lithuanian
Konsoliduotos ir bendroves finansines ataskaitos uz 2017 m. pasibaigusius 2017 m. rugpjucio 31d.pdf
Annual Report FY 2017
2017-12-20 Lithuanian
Akcinės bendrovės „VILNIAUS BALDAI“ 2017 m. gruodžio 20 d. eilinio visuotinio akcininkų susirinkimo sprendimai
Declaration of Voting Results & Voting Rights Announcements
2017-12-20 Lithuanian
Interim condensed consolidated financial statement for the three months of FY2018 ended November 30 2017.pdf
Interim / Quarterly Report Q1 2018
2017-12-20 English
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the three months of FY 2018
Earnings Release Q1 2018
2017-12-20 English
Sutrumpintu tarpiniu konsoliduotu finansiniu ataskaitu rinkinys uz 2018 m. tris menesius pasibaigusius 2017 m. lapkricio 30 d..pdf
Interim / Quarterly Report Q1 2018
2017-12-20 Lithuanian
AB "VILNIAUS BALDAI" 2018 finansinių metų trijų mėnesių veiklos rezultatai ir neaudituotas sutrumpintų tarpinių konsoliduotų finansinių ataskaitų rinkinys
Interim / Quarterly Report Q1 2018
2017-12-20 Lithuanian
"VILNIAUS BALDAI" AB investor's calendar for 2018
Report Publication Announcement
2017-12-08 English
Akcinės bendrovės "VILNIAUS BALDAI" investuotojo kalendorius 2018 m.
Regulatory Filings
2017-12-08 Lithuanian
CORRECTION: Regarding additions to the agenda of the ordinary general meeting of shareholders of AB VILNIAUS BALDAI to be held on 20 December 2017
Governance Information
2017-12-08 Lithuanian
CORRECTION: Regarding additions to the agenda of the ordinary general meeting of shareholders of AB VILNIAUS BALDAI to be held on 20 December 2017
AGM Information
2017-12-08 English
VILNIAUS BALDAI" AB investor's calendar for 2018
Report Publication Announcement
2017-12-08 Lithuanian
VILNIAUS BALDAI" AB investor's calendar for 2018
Report Publication Announcement
2017-12-08 English
Convocation of the general shareholders meeting of Vilniaus baldai AB and draft resolutions
Audit Report / Information FY 2017
2017-11-28 Lithuanian
Convocation of the general shareholders meeting of Vilniaus baldai AB and draft resolutions
AGM Information
2017-11-28 Lithuanian
Convocation of the general shareholders meeting of Vilniaus baldai AB and draft resolutions
Proxy Solicitation & Information Statement
2017-11-28 English
Convocation of the general shareholders meeting of Vilniaus baldai AB and draft resolutions
Audit Report / Information FY 2017
2017-11-28 English
Vilniaus baldai AB annual audited information for the year 2017
Audit Report / Information FY 2017
2017-11-21 Lithuanian
Vilniaus baldai AB annual audited information for the year 2017
Annual Report FY 2017
2017-11-21 English
Vilniaus Baldai AB result for activity and non audited condensed interim consolidated financial statement for the twelve months of FY 2017
Interim / Quarterly Report FY 2017
2017-10-25 Lithuanian
Vilniaus Baldai AB result for activity and non audited condensed interim consolidated financial statement for the twelve months of FY 2017
Interim / Quarterly Report FY 2017
2017-10-25 English
Vilniaus Baldai AB result for activity and non audited condensed interim consolidated financial statement for the nine months of FY 2017
Interim / Quarterly Report 9M 2017
2017-06-28 Lithuanian
Vilniaus Baldai AB result for activity and non audited condensed interim consolidated financial statement for the nine months of FY 2017
Interim / Quarterly Report 9M 2017
2017-06-28 English
Vilniaus Baldai AB result for activity and non audited condensed interim consolidated financial statement for the six months of FY 2017
Interim / Quarterly Report H1 2017
2017-04-05 Lithuanian
Vilniaus Baldai AB result for activity and non audited condensed interim consolidated financial statement for the six months of FY 2017
Interim / Quarterly Report H1 2017
2017-04-05 English
CORRECTION: Procedure for the payout of dividends
Notice of Dividend Amount
2017-01-26 Lithuanian
CORRECTION: Procedure for the payout of dividends
Notice of Dividend Amount
2017-01-26 English
Procedure for the payout of dividends
Notice of Dividend Amount
2017-01-13 English
Dividendų mokėjimo tvarka
Notice of Dividend Amount
2017-01-13 Lithuanian