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Resolutions of General Shareholders Meeting of Invalda AB

On 30 November, 2009 the General Shareholders Meeting of Invalda AB adopted the following resolutions: 1. To recall the audit company Ernst & Young Baltic UAB from the audit of..

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Change of the audit company of Invalda AB

The Management Board of Invalda AB decided to propose to the General Meeting of Shareholders, to be held on November 30, 2009, to recall audit company Ernst & Young Baltic..

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Draft resolutions of the General Shareholders Meeting of...

The Management Board of Invalda AB approved the draft resolutions of the Extraordinary General Shareholders meeting to be held on November 30, 2009: 1. To recall the audit company Ernst..

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Convocation of Invalda AB Extraordinary General Shareholders...

On the initiative and decision of the Company’s Management Board the Extraordinary General Shareholders Meeting of Invalda AB (identification code 121304349, registered address Seimyniskiu str. 3, Vilnius; office located at..

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Notifications on the disposal and acquisition of voting...

Invalda AB received the following notifications:– The notification of Lucrum Investicija UAB on the disposal of voting rights (attached). The threshold that was crossed – 15%, the reason for crossing..

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Notification on transaction concluded by manager of the...

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

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Notification on transaction concluded by manager of the...

Invalda AB received notification about the executive officers’ transactions on the issuer’s securities:Darius Sulnis

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Notification on transaction concluded by manager of the...

Invalda AB received notifications about the executive officers’ and persons’ associated with them transactions on the issuer’s securities Darius Sulnis Dalius Kaziunas Lucrum Investicija UAB

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Closing of Invalda AB group financial sector companies’...

The deal of 100% shares of Invalda group companies Finasta AB FMI, Invalda Turto Valdymas UAB, Invalda Asset Management Latvia AS IPS and Finasta Imoniu Finansai AB owning Finasta bank..

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