2007 12 11 - Resolutions of Extraordinary Meeting, Meeting of the Supervisory Board and Meeting of the Management Board held on 11 12 2007
The AB "Grigiškės" extraordinary meeting was held on 11 12 2007. Resolutions of the meeting:
2007 11 22 - Interim results for October 2007
In October the Group which consists of JSC Grigiskes and daughter enterprise Baltwood LTD reached a turnover of LTL 14.23 mln. (EUR 4.12 mln.) which is by 32.24 % more than for October in 2006 when the turnover was LTL 10.76 mln. (EUR 3.12 mln.) and earned a profit of LTL 1,1 mln. (EUR 0,32 mln.) and it is 57.14 % more than it was in October 2006. Over ten months this year the Group’s turnover outmeasured LTL 119 mln. (EUR 34.5 mln.), comparing with the same period 2006 the sales increased in 20.98 %. Over ten months 2007 the Group earned a profit of LTL 5.98 mln. (EUR 1.73 mln.).
2007 11 09 - Notice of the Extraordinary General Meeting
Management Board of Joint-stock company "GRIGIŠKĖS" passed the following decision on 08 11 2007: the Extraordinary General Meeting will take place on 11 12 2007 at 10 a.m. at the Grigiškės cultural center (Vilniaus str. 12, Grigiškės, Vilnius city municipality).
Accounting day is on 04 12 2007.
On the agenda:
2007 12 11 - Resolutions of Extraordinary Meeting, Meeting of the Supervisory Board and Meeting of the Management Board held on 11 12 2007