Material events

27.04.2011	The resolutions of the Annual General Meeting of the Shareholders of the AB NASDAQ OMX Vilnius held on 27th of April of 2011
19.04.2010	The resolutions of the Annual General Meeting of the Shareholders of the AB NASDAQ OMX Vilnius held on 19th of April of 2010
27.04.2009	The resolutions of the Annual General Meeting of the Shareholders
28.11.2008	Notice of the extraordinary general meeting of shareholders
27.04.2007	The resolutions of the Annual General Meeting of the Shareholders
21.03.2007	Notice of the annual general meeting of shareholders
21.03.2007	Audited result for the year 2006
01.12.2006	Changes in the Management
27.04.2006	The resolutions of the Annual General Meeting of the Shareholders
05.04.2006	Regarding the appropriation of profit
23.03.2006	Notice of the annual general meeting of shareholders
21.03.2006	Audited net profit in 2005
16.08.2005	Preliminary results for the 1st half 2005
29.04.2005	Resolutions of the AGM of NASDAQ OMX Vilnius
23.03.2005	The result of operation for 2004
23.03.2005	Notice of the annual general meeting of shareholders
19.08.2004	A new wording of the company's Articles of Association was registered
05.08.2004	Resolutions of the General Meeting of Shareholders
21.07.2004	Performance result for the first half of 2004
02.07.2004	Notice of the Extraordinary General Meeting of Shareholders

Archive:

2001

2002

2003

2004

2005

2006

2007

2008

2009

2010

2011