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Archyvas Puslapis 48 iš 94

Notification on transactions in issuer's securities

Invalda LT, AB received notifications about transactions on the issuer’s securities concluded by the persons’ associated with the managers of the company: LJB Investments, UABLucrum Investicija, UAB

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Invalda LT, AB will buy-back 7.42 % shares

Invalda LT, AB finished implementation of the share buy-back procedure. The company will acquire 7.42 % of own shares for the total amount of EUR 5.343 million (LTL 18.45 million). Invalda..

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On acquisition of own shares

The Management Board of Invalda LT, AB (identification code 121304349, the registered address Seimyniskiu str. 1A, Vilnius) taking into account the Resolution of the Extraordinary General Shareholders meeting held on..

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Unaudited results of Invalda LT, AB group for the period for...

Unaudited results of Invalda AB group for the period for 6 months of 2013: – consolidated net profit attributable to shareholders of Invalda LT, AB totalled to LTL 96.5 million..

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Resolutions adopted by the Extraordinary General...

The Extraordinary General Shareholders Meeting of Invalda LT, held on 30 August, 2013, adopted the following resolutions: 1. On the removal of Audit Committee members of Invalda LT, AB and..

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Updated draft resolutions of the Extraordinary General...

The Board of Invalda LT, AB, approved the following draft resolutions of the Extraordinary General Shareholders Meeting of August 30, 2013: 1. On the removal of Audit Committee members of..

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Regarding Candidates proposed to the Audit Committeee of...

The Board of Invalda LT, AB decided to propose Danute Kadanaite and Tomas Bubinas to be elected to Invalda LT, AB Audit Committee on 16th August 2013. The Extraordinary General..

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Draft resolutions of the General Shareholders Meeting of the...

The Board of Invalda LT, AB approved the draft resolutions of the General Shareholders Meeting to be held on August 30, 2013: 1. On the removal of Audit Committee members..

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Convocation of the Extraordinary General Shareholders...

On the initiative and decision of the Company’s Management Board the Extraordinary General Shareholders Meeting of the public joint – stock company Invalda LT (identification code 121304349), is to be..

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