Notices on material events

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Date City News Attachments
2019-06-10 10:21:00 VLN Grigeo AB has attracted up to EUR 30 million investment into its cardboard and packaging business  
2019-05-28 19:27:00 VLN Interim consolidated report of AB Grigeo covering three months of 2019 and endorsement of the responsible persons  
2019-05-08 10:03:00 VLN Grigeo AB dividend payment ex-date
2019-04-26 17:04:00 VLN The Board and Audit Committee of Grigeo AB have been elected
2019-04-26 16:26:00 VLN Annual information approved by General Meeting of shareholders of Grigeo AB on 26-04-2019  
2019-04-26 16:13:00 VLN Grigeo AB: decisions of General Meeting held on 26/04/2019
2019-04-24 17:45:00 VLN Nominees to the Supervisory Board of AB Grigeo
2019-04-15 16:58:00 VLN Nominee to the Supervisory Board of AB Grigeo
2019-04-04 16:50:00 VLN The Annual General Meeting of Shareholders of AB “Grigeo” will be held on 26 April, 2019
2019-04-04 16:50:00 VLN Information and documents for the Annual General Meeting of Shareholders of Grigeo AB to be held on 26 April 2019 – Board of the Company proposed to pay the dividends of 0.06 EUR per share, in to  
2019-04-03 09:56:00 VLN Correction: Grigeo AB has revised preparation of Interim information and release dates in 2019
2019-02-14 16:20:00 VLN Interim consolidated report of Grigeo AB covering twelve months of 2018 and endorsement of the responsible persons  
2019-01-16 09:41:00 VLN Regarding the decision of the Director of the Supervision Service of the Bank of Lithuania
2019-01-03 09:30:00 VLN AB Grigeo transferred part of its business (corrugated cardboard production) to a subsidiary company