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Convocation of Invalda AB Extraordinary General...

One of the largest Lithuanian investment companies’ Invalda AB shareholders are proposed to reduce the company’s authorized share capital by cancelling Company’s treasury shares. There is also a proposal to..

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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 Sulnis   Lucrum Investicija UAB

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Draft resolutions of the extraordinary General Shareholders...

The Management Board of Invalda AB approved the draft resolutions of the extraordinary General Shareholders meeting to be held on May 24, 2012: 1. On the reduction of the Authorized..

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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 Invalda AB (identification code 121304349, the registered address Seimyniskiu str. 1A, Vilnius) is to..

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Shareholders of Invalda AB formed a reserve for the share...

One of the largest Lithuanian investment companies Invalda AB shareholders approved the results for the year 2011 and formed a reserve of 269.1 million litas for the share buy-back. Taking..

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On acquisition of own shares

The Management Board of Invalda AB (identification code 121304349, the registered address Seimyniskiu str. 1A, Vilnius) taking into account the Resolution of the Ordinary General Shareholders meeting of April 30,..

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Annual information of Invalda AB for the year 2011

We hereby announce the annual information of Invalda AB for the year 2011, comprising consolidated and Company‘s financial statements, consolidated annual report, the confirmation of responsible persons and presentation of..

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Resolutions of the General Shareholders Meeting of Invalda...

The resolutions of the Ordinary General Shareholders meeting of  April 30, 2012: 1. Got acquainted with the Auditor‘s report and the report of the Audit Committee. 2. Got acquainted with..

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Vilniaus baldai: Resolutions of the Annual General...

On the 27th of April 2012 the Annual General Shareholders Meeting of Vilniaus baldai AB adopted the following resolutions:  Item 1 of the Agenda:Consolidated annual report.The Company‘s consolidated annual report..

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