Material events
29
Mar 2024
VILNIAUS BALDAI AB interim condensed consolidated report and consolidated financial statements for the six months of FY 2024
https://view.news.eu.nasdaq.com/view?id=b6b674f62c82024a4dcc0f305980179b3&lang=en29
Dec 2023
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the three months of FY 2024
https://view.news.eu.nasdaq.com/view?id=baf29b44d65c80b2e1e300aaab217a37c&lang=en28
Dec 2023
Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 28/12/2023
https://view.news.eu.nasdaq.com/view?id=b99f3ace16b982733928083332e4bf092&lang=en22
Dec 2023
VILNIAUS BALDAI AB investor's calendar for 2024FY
https://view.news.eu.nasdaq.com/view?id=b817e346a3a3e33a7a424ffcd95bf90fd&lang=en07
Dec 2023
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
https://view.news.eu.nasdaq.com/view?id=b3c5d34dfd42d3f1c8f6614716fb820a4&lang=en28
Nov 2023
Vilniaus Baldai AB Responsible Persons Confirmation
https://view.news.eu.nasdaq.com/view?id=b08019822927049395ece8805ed97a4f6&lang=en24
Nov 2023
VILNIAUS BALDAI AB annual audited information for the year 2023
https://view.news.eu.nasdaq.com/view?id=bd22a0e2fbfe93d15616b3eb2b3f3d68f&lang=en27
Oct 2023
AB "VILNIAUS BALDAI" interim condensed consolidated financial statement for the twelve months of FY2023 ended August 31
https://view.news.eu.nasdaq.com/view?id=b641081c7453a56273c45ad2bcdaf21a4&lang=en&src=listed30
Jun 2023
AB "VILNIAUS BALDAI" 2023 m. devynių mėnesių veiklos rezultatai ir neaudituotas sutrumpintų tarpinių konsoliduotųjų finansinių ataskaitų rinkinys
https://view.news.eu.nasdaq.com/view?id=b23469d3fdeb969e378735a4cad527617&lang=en&src=listed31
Mar 2023
VILNIAUS BALDAI AB result for activity and unaudited interim condensed consolidated financial statements for the six months of FY 2023
https://view.news.eu.nasdaq.com/view?id=bf2c8b2ac48edbc83d134fc8d2d401613&lang=en30
Dec 2022
Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 30/12/2022
https://view.news.eu.nasdaq.com/view?id=b0fcb76b87c3c6385b0b86c82ea4a12d3&lang=en23
Dec 2022
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the three months of FY 2023
https://view.news.eu.nasdaq.com/view?id=bd6c817c8ec6e864b34c5c76566d04281&lang=en09
Dec 2022
UPDATE: Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
https://view.news.eu.nasdaq.com/view?id=bbee15b5482c008d472b0cf5e80956de1&lang=en08
Dec 2022
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
https://view.news.eu.nasdaq.com/view?id=be3913c67b83854e4d00aebe6a24730ab&lang=en05
Dec 2022
VILNIAUS BALDAI AB investor's calendar for 2023FY
https://view.news.eu.nasdaq.com/view?id=ba96c76e975804dd77d6273930af8d272&lang=en02
Dec 2022
VILNIAUS BALDAI AB annual audited information for the year 2022
https://view.news.eu.nasdaq.com/view?id=b3a4a37bfaa268233e577d066b6eeb2d1&lang=en25
Nov 2022
UPDATE: VILNIAUS BALDAI AB investor's calendar for 2022FY
https://view.news.eu.nasdaq.com/view?id=b8c32a9aa9baa654f9c11754fac8a6a12&lang=en03
Nov 2022
Resolutions of the general shareholders meeting of VILNIAUS BALDAI AB on 03/11/2022
https://view.news.eu.nasdaq.com/view?id=beac39c5f2718a0dcac18ffb16c9a36a7&lang=en24
Oct 2022
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the twelve months of FY 2022
https://view.news.eu.nasdaq.com/view?id=b69c60c67b46901f86b6d3924265bf803&lang=en12
Oct 2022
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
https://view.news.eu.nasdaq.com/view?id=bb7e88446dd6b46997328c8960b40ce93&lang=en27
Jun 2022
VILNIAUS BALDAI AB result for activity and unaudited interim condensed consolidated financial statements for the nine months of FY 2022
https://view.news.eu.nasdaq.com/view?id=b06e6437784e1e1ae46e115debf6cc6f4&lang=en01
Apr 2022
https://view.news.eu.nasdaq.com/view?id=b38bae30faea4bce90065a27c5611f813&lang=en
https://view.news.eu.nasdaq.com/view?id=b38bae30faea4bce90065a27c5611f813&lang=en28
Feb 2022
Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 28/02/2022
https://view.news.eu.nasdaq.com/view?id=b3bb50843d71c9d465519e4be9f646ab4&lang=en17
Feb 2022
UPDATE: Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
https://view.news.eu.nasdaq.com/view?id=b38a67d6135ccacde94d5859dc17ca83f&lang=en07
Feb 2022
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
https://view.news.eu.nasdaq.com/view?id=b2104834f66dce228218532d9545ce7c2&lang=en23
Dec 2021
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the three months of FY 2022
https://view.news.eu.nasdaq.com/view?id=b8a2e3a703bc3c1ff4ede78d3c5028509&lang=en22
Dec 2021
Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 22/12/2021
https://view.news.eu.nasdaq.com/view?id=bb9b6e63ab8c9911c4948e5aebf6e9a84&lang=en03
Dec 2021
VILNIAUS BALDAI AB investor's calendar for 2022FY
https://view.news.eu.nasdaq.com/view?id=b5347cfc5286f05486a899d853524b14e&lang=en30
Nov 2021
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
https://view.news.eu.nasdaq.com/view?id=ba11a646c072d8304a01ac5e3e2904575&lang=en26
Nov 2021
Social Responsibility Report 2021
https://view.news.eu.nasdaq.com/view?id=b5a3a575631300a3ba5a21cd7ef2c3cd9&lang=en26
Nov 2021
VILNIAUS BALDAI AB annual audited information for the year 2021
https://view.news.eu.nasdaq.com/view?id=b6f8a6e90dcb2e8e7b9c4bff795816867&lang=en22
Nov 2021
AB VILNIAUS BALDAI starts the last stage of the new factory project and signs an investment agreement worth EUR 6 million with the State Investment Management Agency
AB VILNIAUS BALDAI starts the last stage of the new factory project and signs an investment agreement worth EUR 6 million with the State Investment Management Agency25
Oct 2021
VILNIAUS BALDAI AB result for activity and non-audited condensed interim consolidated financial statement for the twelve months of FY 2021
https://view.news.eu.nasdaq.com/view?id=b5f2cc24c1cd01bb3659de2199897c784&lang=en25
Jun 2021
VILNIAUS BALDAI AB result for activity and unaudited interim condensed consolidated financial statements for the nine months of FY 2021
https://view.news.eu.nasdaq.com/view?id=b9a2614dded5910704ac1aea922e52eef&lang=en02
Apr 2021
VILNIAUS BALDAI AB result for activity and unaudited interim condensed consolidated financial statements for the six months of FY 2021
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=1013647&messageId=126955523
Dec 2020
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the three months of FY 2021
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=998563&messageId=125048622
Dec 2020
Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 22/12/2020
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=998519&messageId=125043511
Dec 2020
Due to a fire in the Vilniaus baldai factory (II)
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=976942&messageId=122839611
Dec 2020
Correction: Due to a fire in the Vilniaus baldai factory
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=976848&messageId=122826311
Dec 2020
Due to a fire in the Vilniaus baldai factory
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=976832&messageId=122824308
Dec 2020
VILNIAUS BALDAI AB investor's calendar for 2021FY
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=976296&messageId=122757530
Nov 2020
Social Responsibility Report 2020
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=975046&messageId=122598130
Nov 2020
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=975282&messageId=122629427
Nov 2020
VILNIAUS BALDAI AB annual audited information for the year 2020
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=965036&messageId=121596723
Nov 2020
UPDATE: VILNIAUS BALDAI AB investor's calendar for 2020FY
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=964263&messageId=121497623
Oct 2020
VILNIAUS BALDAI AB result for activity and non-audited condensed interim consolidated financial statement for the twelve months of FY 2020
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=959632&messageId=120908908
Oct 2020
Resolutions of the General Shareholders Meeting of VILNIAUS BALDAI AB on 8/10/2020
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=957830&messageId=120686025
Sep 2020
Update: Convocation of the General Meeting of Shareholders of “VILNIAUS BALDAI” AB and draft decisions
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=956337&messageId=120498016
Sep 2020
Convocation of the General Meeting of Shareholders of “VILNIAUS BALDAI” AB and draft decisions
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=955352&messageId=120374031
Aug 2020
The new factory of VILNIAUS BALDAI AB is starting operations
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=953491&messageId=120134326
Jun 2020
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the nine months of FY 2020
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=946455&messageId=119243103
Apr 2020
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the six months of FY 2020
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=932678&messageId=117495420
Mar 2020
Regarding the possible impact of coronavirus (COVID-19) on the activities of Vilniaus Baldai AB II
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=929192&messageId=117066518
Mar 2020
Due to the potential impact of coronavirus (COVID-19) on the activities of AB Vilniaus baldai
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=928393&messageId=116969530
Dec 2019
Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 27/12/2019
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=916672&messageId=115502023
Dec 2019
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the three months of FY 2020
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=916389&messageId=115464806
Dec 2019
VILNIAUS BALDAI AB investor's calendar for 2020FY
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=914296&messageId=115193102
Dec 2019
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=913632&messageId=115106729
Nov 2019
Notice on the reorganization of public limited liability company "VILNIAUS BALDAI" and "TRENDUVA", AB
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=913360&messageId=115070929
Nov 2019
VILNIAUS BALDAI AB annual audited information for the year 2019
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=913381&messageId=115074129
Nov 2019
Social Responsibility Report 2019
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=913385&messageId=115074725
Oct 2019
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the twelve months of FY 2019
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=908042&messageId=114382708
Oct 2019
Update: Notice on the Prepared Terms of Reorganization of Public Limited Liability Company “Vilniaus baldai” and AB „Trenduva”
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=905999&messageId=114121307
Oct 2019
Notice on the Prepared Terms of Reorganization of Public Limited Liability Company “Vilniaus baldai” and AB „Trenduva”
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=905868&messageId=114103312
Aug 2019
Resolutions of the General Shareholders Meeting of VILNIAUS BALDAI AB on 12/08/2019
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=899267&messageId=113244219
Jul 2019
Convocation of the General Meeting of Shareholders of “VILNIAUS BALDAI” AB and draft decisions
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=897483&messageId=112999828
Jun 2019
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the nine months of FY 2019
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=895561&messageId=112753421
Jun 2019
VILNIAUS BALDAI AB has signed long term loan agreement
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=894747&messageId=112648003
Jun 2019
VILNIAUS BALDAI AB sold part of owned real estate
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=892604&messageId=112368705
Apr 2019
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the six months of FY 2019
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=883491&messageId=111206913
Mar 2019
VILNIAUS BALDAI AB subsidiary has signed short term loan agreement
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=879322&messageId=110675222
Feb 2019
Update: VILNIAUS BALDAI AB subsidiary has signed construction agreement
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=876533&messageId=110309721
Feb 2019
VILNIAUS BALDAI AB subsidiary has signed construction agreement
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=876341&messageId=110286715
Jan 2019
Procedure for the payout of dividends
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=871317&messageId=109643903
Jan 2019
Notification on transaction concluded by manager of the company
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=870303&messageId=109516502
Jan 2019
Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 31/12/2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=870208&messageId=109503820
Dec 2018
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the three months of FY 2019
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=869105&messageId=109362220
Dec 2018
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
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=869110&messageId=109362807
Dec 2018
VILNIAUS BALDAI AB investor's calendar for 2019
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=867091&messageId=109107207
Dec 2018
Convocation of the general shareholders meeting of VILNIAUS BALDAI AB and draft resolutions
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=867232&messageId=109125230
Nov 2018
VILNIAUS BALDAI AB annual audited information for the year 2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=865992&messageId=108965430
Nov 2018
Social Responsibility Report 2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=865991&messageId=108965220
Nov 2018
UPDATE: "VILNIAUS BALDAI" AB investor's calendar for FY2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=864442&messageId=108767124
Oct 2018
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the twelve months of FY 2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=860010&messageId=108209030
Jul 2018
Convocation of the General Meeting of Shareholders of “VILNIAUS BALDAI” AB and draft decisions
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=849587&messageId=106863527
Jun 2018
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the nine months of FY 2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=846084&messageId=106423614
May 2018
Jonas Krutinis new CEO of VILNIAUS BALDAI AB
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=839765&messageId=105596914
May 2018
VILNIAUS BALDAI AB has acquired land plots for the new factory construction UPDATED
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=839868&messageId=105611011
May 2018
VILNIAUS BALDAI AB has acquired land plots for the new factory construction
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=839656&messageId=105582426
Apr 2018
Regarding signing of agreement with IKEA AG and planned investments
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=836460&messageId=105168804
Apr 2018
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the six months of FY 2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=832234&messageId=104641701
Feb 2018
VILNIAUS BALDAI, AB - an independent heat producer, signed a preliminary contract for the supply of heat to Vilnius city
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=821325&messageId=103233112
Jan 2018
Procedure for the payout of dividends
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=818546&messageId=102865320
Dec 2017
Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 20/12/2017
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=816086&messageId=102541720
Dec 2017
VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the three months of FY 2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=815814&messageId=102504008
Dec 2017
"VILNIAUS BALDAI" AB investor's calendar for 2018
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=814182&messageId=102286708
Dec 2017
CORRECTION: Regarding additions to the agenda of the ordinary general meeting of shareholders of AB VILNIAUS BALDAI to be held on 20 December 2017
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=814053&messageId=102269828
Nov 2017
Convocation of the general shareholders meeting of Vilniaus baldai AB and draft resolutions
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=812533&messageId=102067221
Nov 2017
Vilniaus baldai AB annual audited information for the year 2017
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=811394&messageId=101915225
Oct 2017
Vilniaus Baldai AB result for activity and non audited condensed interim consolidated financial statement for the twelve months of FY 2017
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=806641&messageId=101287628
Jun 2017
Vilniaus Baldai AB result for activity and non audited condensed interim consolidated financial statement for the nine months of FY 2017
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=781279&messageId=982219