INVL Logo

Archyvas Puslapis 52 iš 94

Darius Sulnis was elected as the president of INVALDA, AB

By the decision of the Board of the public joint – stock company INVALDA (hereinafter – INVALDA, AB or the Company) of May 22, 2013, Darius Sulnis was elected to..

More

Notifications of Invalda AB on the disposal and acquisition...

Invalda AB received the following notifications:– the notification (ATTACHED) of company’s Board members Vytautas Bucas, Darius Sulnis, Indre Miseikyte and Dalius Kaziunas (together with his spouse Dovile Kaziuniene), since their..

More

Notification on transaction concluded by manager of the...

Invalda AB received notifications (attached) about the executive officers’ and persons’ associated with them completed transactions on the issuer’s securities: Darius SulnisLucrum Investicija UAB

More

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, participating in the split – off continuing activity..

More

Draft resolutions of the Extraordinary General Shareholders...

Following the conditions of the split – off terms, the Board of the public joint – stock company INVALDA participating in the split – off continuing activity after the split – off under..

More

Convocation of the General Shareholders Meeting of the...

On the initiative and decision of the Board of the public joint – stock company INVALDA, the General Shareholders Meeting of the split – off company public joint – stock company Invalda..

More

Draft resolutions of the Extraordinary General Shareholders...

Following the conditions of the split – off terms, the Board of the public joint – stock company INVALDA participating in the split – off continuing activity after the split – off under..

More

Resolutions of the General Shareholders Meeting of the...

On April 30, 2013 the Ordinary General Shareholders Meeting of the public joint – stock company INVALDA (hereinafter – Company) has acknowledged the Auditor‘s report and Company‘s consolidated annual report..

More

Annual information of the public joint – stock company...

We hereby announce the annual information of Invalda AB for the year 2012, comprising consolidated and Company‘s financial statements, consolidated annual report, the confirmation of responsible persons and presentation of..

More