On the 16th of September 2013 the Extraordinary General Shareholders Meeting of Vilniaus baldai AB adopted the following resolutions: 1.Presentation of the interim consolidated report (30 June, 2013). Resolution: Interim consolidated report..
MoreInvalda LT, one of the largest investment companies in Lithuania, in the first half of 2013 earned unaudited consolidated net profit of LTL 97.5 million (EUR 28.2 million) attributable to..
MoreGeneral shareholders meeting of Invalda LT, AB authorised the Board to initiate share buy-back. It was decided to set the share acquisition price at of EUR 2.5 to EUR 3.5..
MoreUnaudited 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..
MoreThe 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..
MoreThe Management Board of Vilniaus baldai AB approved the draft resolutions of the General Shareholders Meeting to be held on 16 September, 2013. 1. Acquaintance with interim consolidated report (30..
MoreThe board of one of the largest Lithuanian furniture companies Vilniaus baldai, AB proposes to allocate 34,976 million litas for the interim dividends (9 litas per share). The Shareholders’ meeting..
MoreOn the initiative and decision of the Company’s Management Board the General Shareholders Meeting of Vilniaus baldai AB (identification code 121922783, address Savanoriu ave. 178A, Vilnius) is to be held..
MoreThe Board of one of the largest Lithuanian investment companies Invalda LT, AB proposed that Danute Kadanaite, a lawyer at Legisperitus, UAB be elected as the member of the Audit..
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