Major Events 2019
08-04-2019
Convocation of the ordinary General Meeting of Shareholders  download
The total number of the Company’s shares and the number of shares with voting rights on the convening day of the Meeting download
Draft resolutions on each agenda issue and other documents to be submitted to the Meeting download
General ballot paper form download
 
28-02-2019
SNAIGĖ AB managed consequences of raw material prices rise  download
 
07-03-2019
Information regarding resolutions of 1th of October 2018 the Extraordinary General Meeting of Shareholders  download
 
24-03-2019
Resignation from the position of the board member of SNAIGĖ AB
On 14 of March 2019, Snaigė AB has got notification from board member Mikhail Stukalo about his resignation from the position of the board member of Snaigė AB. The resignation date indicated in this notification is 12 March 2019.
 
03-04-2019
Information regarding Snaigė AB complaint to District Court of Vilnius City for notary refusal to perform notarial acts.
On 29 March 2019, District Court of Vilnius City decided to suspend examination of the civil case regarding Snaigė AB complaint on notarial acts until Snaigė AB complaint concerning partial revocation of the director of the Supervision Service of the Bank of Lithuania adopted decision No. 241-19 dated 29 January 2018 on imposition of certain measures with respect to Snaigė AB will be solved in administrative case