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30.04.25 - 15:15
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Procedure for the payment of Telia Lietuva dividends for the year 2024 (GlobeNewswire EN)
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On 28 April 2025, the Annual General Meeting of Shareholders of Telia Lietuva, AB (code 121215434, registered address: Saltoniškių str. 7A, Vilnius, Lithuania) decided to allocate the Company's profit for the year 2024 and to pay out EUR 0.11 dividend per share. Dividends will be paid to the shareholders who at the end of the tenth business day following the day of the Annual General Meeting that adopted a decision on dividend payment, i.e. on 13 May 2025 are shareholders of Telia Lietuva, AB....
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30.04.25 - 15:03
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Telia Lietuva annual information for the year 2024 (GlobeNewswire EN)
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On 28 April 2025, the Annual General Meeting of Telia Lietuva, AB (hereinafter 'Telia Lietuva' or 'the Company') Shareholders approved the Company's Annual Report that includes Sustainability statement prepared in line with EU Corporate Sustainability Reporting Directive (CSRD) and audited Financial Statements for the year ended 31 December 2024....
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24.04.25 - 07:03
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Telia Lietuva results for 3 months of 2025 (GlobeNewswire EN)
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The Board of Telia Lietuva, AB (hereinafter “Telia Lietuva” or “the Company”) approved unaudited Telia Lietuva, AB Interim Financial Statements, prepared according to International Financial Reporting Standards as adopted by the European Union, for 3 months' period ended 31 March 2025....
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30.01.25 - 07:03
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Telia Lietuva results for 12 months of 2024 (GlobeNewswire EN)
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The Board of Telia Lietuva, AB (hereinafter “Telia Lietuva” or “the Company”) approved unaudited Telia Lietuva, AB Interim Financial Statements, prepared according to International Financial Reporting Standards as adopted by the European Union, for 12 months' period ended 31 December 2024....
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24.10.24 - 07:06
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Telia Lietuva results for 9 months of 2024 (GlobeNewswire EN)
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The Board of Telia Lietuva, AB (hereinafter “Telia Lietuva” or “the Company”) approved unaudited Telia Lietuva, AB Interim Financial Statements, prepared according to International Financial Reporting Standards as adopted by the European Union, for 9 months' period ended 30 September 2024....
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04.10.24 - 15:06
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Hannu-Matti Mäkinen elected as a new Chair of the Audit Committee of Telia Lietuva (GlobeNewswire EN)
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On 4 October 2024, the Board of Telia Lietuva, AB (hereinafter “Telia Lietuva” or “the Company”) elected Board member, Hannu-Matti Mäkinen, as a new member and Chair of the Audit Committee. Previous Chair of the Company's Audit Committee, Agneta Wallmark, has resigned from the Board and the Audit Committee as of 20 September 2024. Agneta's resignation is aligned with her forthcoming retirement and departure from Telia Company AB....
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18.07.24 - 07:06
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Telia Lietuva results for 6 months of 2024 (GlobeNewswire EN)
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The Board of Telia Lietuva, AB (hereinafter “Telia Lietuva” or “the Company”) approved unaudited Telia Lietuva, AB Interim Financial Statements, prepared according to International Financial Reporting Standards as adopted by the European Union, for 6 months' period ended 30 June 2024....
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25.06.24 - 15:03
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Stefan Backman elected as a Chair of the Board of Telia Lietuva (GlobeNewswire EN)
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On 25 June 2024, the Board of Telia Lietuva, AB (hereinafter “Telia Lietuva” or “the Company”) elected Stefan Backman as a Chair of the Board of Telia Lietuva. Stefan Backman for the current term of the Company's Board (till 27 April 2025) was elected on 27 April 2024. He succeeded Dan Strömberg, who resigned from the Board and the Chair of the Board position as of 25 April 2024....
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30.05.24 - 09:06
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Changes in organisational structure and management team of Telia Lietuva (GlobeNewswire EN)
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The new organizational structure of the telecommunications company Telia Lietuva, AB (hereinafter "Telia Lietuva" or the Company) from 1 July 2024 will be supplemented by two new managers - Aurimas Žlibinas will head Enterprise (B2B) unit, and Vygintas Domarkas will be appointed as the Head of the newly created Digital Transformation unit. Both members of Telia Lietuva's management team were selected from the Company's internal candidates....
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