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News of Group companies

News of Group companies

May

08 05 2012 Vilniaus baldai, AB: Procedure for the payout of dividends for the year 2011

April

27 04 2012 Vilniaus baldai: Resolutions of the Annual General Shareholders Meeting of Vilniaus baldai AB
26 04 2012 Results for the 1st quarter of the year – real estate market slowly recovering
24 04 2012 Inreal: The number of apartment transactions returns to the level of 2008, however low prices remain
24 04 2012 Trakcja - Tiltra: Information on termination of a material agreement
23 04 2012 Vilniaus baldai AB, sales and result for activity during period of January - March 2012
23 04 2012 First quarter sales of Vilniaus baldai AB in 2012 amounted to 58.5 million litas and the net profit - 6.1 million litas
20 04 2012 Trakcja - Tiltra: Information on convening the Ordinary General Meeting
20 04 2012 Trakcja - Tiltra: Draft Resolutions for the Ordinary General Meeting
13 04 2012 Trakcja - Tiltra: Information regarding submitting an application for a declaration of bankruptcy with the possibility to enter into arrangement by the company dependent on the Issuer - Poldim S.A.
13 04 2012 Trakcja - Tiltra: Selection of an entity authorised to audit financial statements
13 04 2012 Trakcja - Tiltra: Information on filing a petition to declare liquidation insolvency by the Issuer's subsidiary, Silentio Investments sp. z o.o.
12 04 2012 Trakcja - Tiltra: Information on initiation of enforcement proceedings against the Issuer's subsidiary
11 04 2012 A syndicated loan of 98.4 million litas (€28.5 million) was granted to agricultural company Litagra UAB
05 04 2012 Vilniaus Baldai AB: Convocation of Vilniaus baldai AB Ordinary General Shareholders Meeting
05 04 2012 Vilniaus Baldai AB: Draft resolutions of the Annual General Shareholders Meeting
05 04 2012 Vilniaus baldai: The Board of Vilniaus baldai AB proposes to allocate almost 39 million litas (€11.29 million) for dividends

March

30 03 2012 Vilniaus Baldai AB annual audited information for the year 2011
30 03 2012 Trakcja - Tiltra: Information about the conclusion of material agreements
23 03 2012 Trakcja - Tiltra: Information about the conclusion of material agreements
22 03 2012 Trakcja - Tiltra: List of information announced in 2011
20 03 2012 Trakcja - Tiltra: Consolidated Annual Report for 2011
12 03 2012 Trakcja - Tiltra: Information about the change of the date of publication of the (standalone) annual report
02 03 2012 Trakcja - Tiltra: Information about prolongation of the agreement on suspending the enforcement proceedings against Poldim S.A., the Issuer's subsidiary

February

29 02 2012 Inreal: Income of Inreal group in 2011 – 36.4 million litas, profit prior to taxation – 1.65 million litas
28 02 2012 „Inreal“: RE market: after variable 2011 more signs of life are being expected in 2012
08 02 2012 Vilniaus baldai AB sales and result for activity during period of January - December 2011

January

31 01 2012 Trakcja - Tiltra: Timing of publications of regular reports in 2012
18 01 2012 Trakcja - Tiltra: Information on non-fulfillment of the condition subsequent in the agreement regarding suspension of enforcement procedures concluded by the Issuer's subsidiary company (Poldim S.A.)
11 01 2012 Trakcja - Tiltra: Information about conclusion of an agreement to suspend the enforcement proceedings against the Issuer's subsidiary
04 01 2012 Information on initiation of the enforcement proceedings against the Issuer's subsidiary
04 01 2012 Vilniaus baldai AB investor's calendar for year 2012
03 01 2012 Trakcja - Tiltra: Information about the request for payment addressed to the Issuer's subsidiary


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