Skip to main content
Year archive

Vilniaus Baldai — 2018 filings

All 43 regulatory filings released by Vilniaus Baldai (VBL1L) in 2018, sourced directly from the official regulator.

43 Filings
2018 Period
2018 filings (43)
Filing Released Lang
UPDATE: Regarding update of 4 item „Distribution of Company's profit„ on the agenda of the ordinary general meeting of shareholders of AB VILNIAUS BALDAI to be held on 31 December 2018
Audit Report / Information FY 2018
2018-12-20 Lithuanian
UPDATE: Regarding update of 4 item „Distribution of Company's profit„ on the agenda of the ordinary general meeting of shareholders of AB VILNIAUS BALDAI to be held on 31 December 2018
AGM Information
2018-12-20 Lithuanian
UPDATE: Regarding update of 4 item „Distribution of Company's profit„ on the agenda of the ordinary general meeting of shareholders of AB VILNIAUS BALDAI to be held on 31 December 2018
Audit Report / Information FY 2018
2018-12-20 Lithuanian
UPDATE: Regarding update of 4 item „Distribution of Company's profit„ on the agenda of the ordinary general meeting of shareholders of AB VILNIAUS BALDAI to be held on 31 December 2018
Proxy Solicitation & Information Statement
2018-12-20 English
UPDATE: Regarding update of 4 item „Distribution of Company's profit„ on the agenda of the ordinary general meeting of shareholders of AB VILNIAUS BALDAI to be held on 31 December 2018
Annual Report FY 2018
2018-12-20 English
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the three months of FY 2019
Interim / Quarterly Report Q1 2019
2018-12-20 Lithuanian
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the three months of FY 2019
Interim / Quarterly Report Q1 2019
2018-12-20 English
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
AGM Information
2018-12-07 Lithuanian
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
Audit Report / Information FY 2018
2018-12-07 Lithuanian
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
Proxy Solicitation & Information Statement
2018-12-07 English
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
Annual Report FY 2018
2018-12-07 English
VILNIAUS BALDAI AB investor's calendar for 2019
Report Publication Announcement
2018-12-07 Lithuanian
VILNIAUS BALDAI AB investor's calendar for 2019
Report Publication Announcement
2018-12-07 English
VILNIAUS BALDAI AB consolidated and companys financial statements for the FY18 ended 31 August 2018.pdf
Annual Report FY 2018
2018-11-30 English
VILNIAUS BALDAI AB annual audited information for the year 2018
Report Publication Announcement
2018-11-30 English
AB VILNIAUS BALDAI konsoliduotos ir bendroves finansines ataskaitos uz 2018 m., pasibaigusius 2018 m. rugpjucio 31 d.pdf
Audit Report / Information
2018-11-30 Lithuanian
AB "VILNIAUS BALDAI" 2018 metų audituota metinė informacija
Audit Report / Information FY 2018
2018-11-30 Lithuanian
ESG 2018.pdf
Environmental & Social Information
2018-11-30 English
Social Responsibility Report 2018
Report Publication Announcement
2018-11-30 English
SAA 2018.pdf
Environmental & Social Information
2018-11-30 Lithuanian
Socialinės atsakomybės ataskaita 2018 m.
Environmental & Social Information
2018-11-30 Lithuanian
UPDATE: "VILNIAUS BALDAI" AB investor's calendar for FY2018
Report Publication Announcement
2018-11-20 Lithuanian
UPDATE: "VILNIAUS BALDAI" AB investor's calendar for FY2018
Report Publication Announcement
2018-11-20 English
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the twelve months of FY 2018
Interim / Quarterly Report FY 2018
2018-10-24 Lithuanian
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the twelve months of FY 2018
Interim / Quarterly Report FY 2018
2018-10-24 English
Convocation of the General Meeting of Shareholders of “VILNIAUS BALDAI” AB and draft decisions
AGM Information
2018-07-30 Lithuanian
Convocation of the General Meeting of Shareholders of “VILNIAUS BALDAI” AB and draft decisions
AGM Information
2018-07-30 English
Update: VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the nine months of FY 2018
Earnings Release 9M 2018
2018-06-27 Lithuanian
Update: VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the nine months of FY 2018
Interim / Quarterly Report 9M 2018
2018-06-27 English
VILNIAUS BALDAI AB has acquired land plots for the new factory construction UPDATED
Capital/Financing Update
2018-05-14 English
AB „VILNIAUS BALDAI“ įsigijo naujos gamyklos statybai reikalingus žemės sklypus PAPILDYTAS
Capital/Financing Update
2018-05-14 Lithuanian
Jonas Krutinis new CEO of VILNIAUS BALDAI AB
Board/Management Information
2018-05-14 English
AB „VILNIAUS BALDAI” vadovaus Jonas Krutinis
Board/Management Information
2018-05-14 Lithuanian
VILNIAUS BALDAI AB has acquired land plots for the new factory construction
M&A Activity
2018-05-11 Lithuanian
VILNIAUS BALDAI AB has acquired land plots for the new factory construction
Regulatory Filings
2018-05-11 English
Regarding signing of agreement with IKEA AG and planned investments
M&A Activity
2018-04-26 Lithuanian
Regarding signing of agreement with IKEA AG and planned investments
Capital/Financing Update
2018-04-26 English
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the six months of FY 2018
Interim / Quarterly Report H1 2018
2018-04-04 Lithuanian
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the six months of FY 2018
Interim / Quarterly Report H1 2018
2018-04-04 English
VILNIAUS BALDAI, AB - an independent heat producer, signed a preliminary contract for the supply of heat to Vilnius city
Regulatory Filings
2018-02-01 English
Akcinė bendrovė „VILNIAUS BALDAI“ - nepriklausomas šilumos gamintojas, pasirašė preliminarią sutartį dėl šilumos energijos tiekimo Vilniaus miestui
Regulatory Filings
2018-02-01 Lithuanian
Procedure for the payout of dividends
Notice of Dividend Amount
2018-01-12 Lithuanian
Procedure for the payout of dividends
Notice of Dividend Amount
2018-01-12 English