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Year archive

Vilniaus Baldai — 2019 filings

All 54 regulatory filings released by Vilniaus Baldai (VBL1L) in 2019, sourced directly from the official regulator.

54 Filings
2019 Period
2019 filings (54)
Filing Released Lang
VILNIAUS BALDAI AB consolidated and companys financial statements for the FY19 ended 31 August 2019.pdf
Annual Report FY 2019
2019-12-30 English
Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 27/12/2019
AGM Information
2019-12-30 English
AB VILNIAUS BALDAI konsoliduotos ir bendroves finansines ataskaitos uz 2019 m. pasibaigusios 2019 rugpjucio 31 d..pdf
Annual Report FY 2019
2019-12-30 Lithuanian
Akcinės bendrovės „VILNIAUS BALDAI“ 2019 m. gruodžio 27 d. eilinio visuotinio akcininkų susirinkimo sprendimai
AGM Information
2019-12-30 Lithuanian
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the three months of FY 2020
Interim / Quarterly Report Q1 2020
2019-12-23 Lithuanian
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the three months of FY 2020
Interim / Quarterly Report Q1 2020
2019-12-23 English
VILNIAUS BALDAI AB investor's calendar for 2020FY
Report Publication Announcement
2019-12-06 Lithuanian
VILNIAUS BALDAI AB investor's calendar for 2020FY
Report Publication Announcement
2019-12-06 English
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
AGM Information
2019-12-02 Lithuanian
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
Annual Report FY 2019
2019-12-02 Lithuanian
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
Audit Report / Information FY 2019
2019-12-02 English
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
AGM Information
2019-12-02 English
Social Responsibility Report 2019
Environmental & Social Information
2019-11-29 Lithuanian
Social Responsibility Report 2019
Environmental & Social Information
2019-11-29 English
VILNIAUS BALDAI AB annual audited information for the year 2019
Annual Report FY 2019
2019-11-29 Lithuanian
VILNIAUS BALDAI AB annual audited information for the year 2019
Audit Report / Information FY 2019
2019-11-29 English
Notice on the reorganization of public limited liability company "VILNIAUS BALDAI" and "TRENDUVA", AB
M&A Activity
2019-11-29 Lithuanian
Notice on the reorganization of public limited liability company "VILNIAUS BALDAI" and "TRENDUVA", AB
M&A Activity
2019-11-29 English
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the twelve months of FY 2019
Interim / Quarterly Report FY 2019
2019-10-25 Lithuanian
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the twelve months of FY 2019
Interim / Quarterly Report FY 2019
2019-10-25 English
Reorganizavimo salygos [Lithuanian version only].pdf
M&A Activity
2019-10-08 Lithuanian
Update: Notice on the Prepared Terms of Reorganization of Public Limited Liability Company “Vilniaus baldai” and AB „Trenduva”
M&A Activity
2019-10-08 English
Reorganizavimo salygos.pdf
M&A Activity
2019-10-08 Lithuanian
Update: Pranešimas apie parengtas akcinės bendrovės „Vilniaus baldai“ ir AB „Trenduva“ reorganizavimo sąlygas
M&A Activity
2019-10-08 Lithuanian
Notice on the Prepared Terms of Reorganization of Public Limited Liability Company “Vilniaus baldai” and AB „Trenduva”
M&A Activity
2019-10-07 Lithuanian
Notice on the Prepared Terms of Reorganization of Public Limited Liability Company “Vilniaus baldai” and AB „Trenduva”
Regulatory Filings
2019-10-07 English
Resolutions of the General Shareholders Meeting of VILNIAUS BALDAI AB on 12/08/2019
AGM Information
2019-08-12 Lithuanian
Resolutions of the General Shareholders Meeting of VILNIAUS BALDAI AB on 12/08/2019
AGM Information
2019-08-12 English
Convocation of the General Meeting of Shareholders of “VILNIAUS BALDAI” AB and draft decisions
AGM Information
2019-07-19 Lithuanian
Convocation of the General Meeting of Shareholders of “VILNIAUS BALDAI” AB and draft decisions
AGM Information
2019-07-19 English
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the nine months of FY 2019
Interim / Quarterly Report 9M 2019
2019-06-28 Lithuanian
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the nine months of FY 2019
Interim / Quarterly Report 9M 2019
2019-06-28 English
VILNIAUS BALDAI AB has signed long term loan agreement
Capital/Financing Update
2019-06-21 Lithuanian
VILNIAUS BALDAI AB has signed long term loan agreement
Capital/Financing Update
2019-06-21 English
VILNIAUS BALDAI AB sold part of owned real estate
Regulatory Filings
2019-06-03 English
AB „VILNIAUS BALDAI“ pardavė dalį nekilnojamojo turto
Regulatory Filings
2019-06-03 Lithuanian
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the six months of FY 2019
Interim / Quarterly Report H1 2019
2019-04-05 Lithuanian
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the six months of FY 2019
Interim / Quarterly Report H1 2019
2019-04-05 English
VILNIAUS BALDAI AB subsidiary has signed short term loan agreement
Capital/Financing Update
2019-03-13 English
AB „VILNIAUS BALDAI“ dukterinė įmonė pasirašė trumpalaikės paskolos sutartį
Capital/Financing Update
2019-03-13 Lithuanian
VILNIAUS BALDAI AB subsidiary has signed short term loan agreement
Capital/Financing Update
2019-03-13 Lithuanian
VILNIAUS BALDAI AB subsidiary has signed short term loan agreement
Capital/Financing Update
2019-03-13 English
Update: VILNIAUS BALDAI AB subsidiary has signed construction agreement
Legal Proceedings Report
2019-02-22 Lithuanian
Update: VILNIAUS BALDAI AB subsidiary has signed construction agreement
M&A Activity
2019-02-22 English
VILNIAUS BALDAI AB subsidiary has signed construction agreement
Regulatory Filings
2019-02-21 Lithuanian
VILNIAUS BALDAI AB subsidiary has signed construction agreement
Regulatory Filings
2019-02-21 English
Procedure for the payout of dividends
Notice of Dividend Amount
2019-01-15 English
Dividendų mokėjimo tvarka
Notice of Dividend Amount
2019-01-15 Lithuanian
Notification on transaction concluded by manager of the company
Director's Dealing
2019-01-03 Lithuanian
Notification on transaction concluded by manager of the company
Director's Dealing
2019-01-03 English
VILNIAUS BALDAI AB consolidated and companys financial statements for the FY18 ended 31 August 2018.pdf
Annual Report FY 2018
2019-01-02 English
Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 31/12/2018
Declaration of Voting Results & Voting Rights Announcements
2019-01-02 English
AB VILNIAUS BALDAI konsoliduotos ir bendroves finansines ataskaitos uz 2018 m. pasibaigusius 2018 m. rugpjucio 31 d.pdf
Annual Report FY 2018
2019-01-02 Lithuanian
Akcinės bendrovės „VILNIAUS BALDAI“ 2018 m. gruodžio 31 d. eilinio visuotinio akcininkų susirinkimo sprendimai
AGM Information
2019-01-02 Lithuanian