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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Snaige Ab | LSE:0OMU | London | Ordinary Share | LT0000109274 | SNAIGE ORD SHS |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.22 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Refrigeration Eq & Supp-whsl | 17.08M | -3.37M | -0.0850 | -2.59 | 8.72M |
The Extraordinary General Meeting of shareholders of Snaige AB was held on 21 February 2024.
At the meeting was made following resolutions:
THE DECISION: To approve the restructuring plan of AB “Snaigė
THE DECISION: To revoke the board of AB „Snaigė“ in corpore.
THE DECISION: The members of the Board for a new four-year term ellected:
Tomas Svidinskas;
Pavel Urba;
Tadas Antanaitis;
Rasa Butkuvienė;
Darius Varnas.
To authorize the General Director of the Company, Darius Varnas (with the right to sub-delegate), to perform all the necessary actions, sign and submit the documents relating to the submission of the changed data to the Register of Legal Entities.
THE DECISION: To approve the draft contract with the board members of AB "Snaigė" and the procedure for payment of remuneration for the activities of the board members.
THE DECISION: To approve EUR 637 remuneration of the board member per one calendar month (before taxes).
6. THE AGENDA QUESTION: Revocation of the audit committee of AB „Snaigė“ in corpore;
THE DECISION: To revoke the audit committee of AB „Snaigė“ in corpore.
7. THE AGENDA QUESTION: Authorization of the board of AB „Snaigė“ to elect a new audit committee;
THE DECISION: To authorize the board of AB “Snaigė” to elect members of audit committee.
General Director
Darius Varnas
Phone no. +370 315 56200
1 Year Snaige Ab Chart |
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