Decisions of the Repeated Annual General Meeting of Shareholders of AB “Novaturas”
On 12 June 2026 a Repeated Annual General Meeting of Shareholders (hereinafter – the Repeated Meeting) of AB Novaturas, code 135567698, with its registered office at A. Mickevičiaus st. 27, Kaunas, the Republic of Lithuania (hereinafter – the Company) took place.
On 12 June 2026 a Repeated Annual General Meeting of Shareholders (hereinafter – the Repeated Meeting) of AB Novaturas, code 135567698, with its registered office at A. Mickevičiaus st. 27, Kaunas, the Republic of Lithuania (hereinafter – the Company) took place.
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