Major Events 2019
06-06-2019
Information on election of the Chairman of Board of AB Snaigė.
The Board of AB Snaigė by decision dated on 27 May 2019 elected Aleksey Kovalchuk as the Chairman of the Board.
 
31-05-2019
AB SNAIGĖ I quarter sales - more profitable
According to unaudited consolidated data, AB Snaigė reached a turnover of EUR 6.7 million in the I quarter of 2019, i.e. 12 percent lower than the same period last year. Despite lower unaudited consolidated I quarter turnover, the company's profitability increased 1.5 times. Inreased profitability also had positive effect to EBITDA, which was negative (EUR -92 thousand), but significantly better than in the same period last year (loss of EUR 291 thousand).
According to Gediminas Čeika, General Manager of AB Snaigė, the results of the first quarter show that the company's profitability is gradually returning to the usual track. "We have experienced the price scissors that have arisen between 2017-2018 with rising commodity prices and unrivalled sales prices, so the relatively high profitability in the I quarter is optimistic," said Čeika. “This year we will continue to promote profitable sales, optimize production, and increase productivity. However, the most important project of the company in 2019 is diversification of the product portfolio and preparation of a new product line for serial production.”
 
15-05-2019
Resolutions of the Repeated General Meeting of Shareholders download
Voting results download
2019 articles of company changed p. 6.3 download
 
30-04-2019
Snaigė AB General meeting of Sharehorders didn’t take place on 30 April 2019 because there was no quorum. The repeated ordinary General Meeting of Shareholders Snaigė AB will be held on 15 May 2019  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
Snaige AB Financial Statements 2018 download
 
29-04-2019
Snaigė AB information for the ordinary general shareholders meeting of the Company which will be held on 30 April 2019
Consolidated and separate financial statements for the year ended  31 december 2018 download
Annual profit (loss) allocation of Snaigė AB for the year 2018 download
 
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