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Trakcja – Tiltra: Information about filing of the...

With reference to the current report no 12/2012 of 13 April 2012, and the current report No. 21/2012 of 24 May 2012, the Management Board of Trakcja – Tiltra S.A.(the..

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Trakcja – Tiltra: Draft resolutions for the...

Warsaw, 1st of June 2012 Current report no. 23/2012 Draft resolutions for the Extraordinary General Meeting The Management Board of Trakcja – Tiltra Spółka Akcyjna located in Warsaw (hereinafter referred to as the..

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Trakcja -Tiltra: Information on convening the Extraordinary...

Warsaw, 1st of June 2012 Current report no.22/2012 Information on convening the Extraordinary General Meeting Pursuant to Article 399 § 1 in connection with Articles 4021 and 4022 of the Code of Commercial..

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The voting results of the Extraordinary General Shareholders...

Invalda ABCode 121304349Registered address Šeimyniškių str. 1A, LT-09312 VilniusData collected and stored in the Register of Legal Entities Vilnius branch The voting results of the Extraordinary General Shareholders Meeting of..

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Notification on transaction concluded by manager of the...

Invalda AB received notifications (attached) about the transactions on the issuer’s securities completed by the executive officers Dalius Kaziunas, Darius Sulnis and persons associated with them.

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A profit of Invalda for the first quarter –16.6 million...

Invalda, one of the largest investment companies in Lithuania, earned unaudited consolidated net profit of 16.6 million litas attributable to the parent company in the first quarter. This is 2.5..

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Shareholders of Invalda AB accepted share capital reduction,...

One of the largest Lithuanian investment companies’ Invalda AB shareholders decided to reduce the company’s authorized capital by 5.756 million litas by cancelling Company’s treasury shares. The Board was authorized..

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Unaudited results of Invalda AB group for the period of 3...

Unaudited results of Invalda AB group for the period of 3 months ending March 31, 2012: – consolidated net profit attributable to shareholders of Invalda AB totaled to 16.6 million..

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Resolutions of the Extraordinary General Shareholders...

Resolutions of the Extraordinary General Shareholders Meeting of May 24, 2012: 1. On the reduction of the Authorized Capital of the Company by cancelling the shares it was decided:1. To..

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