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Trakcja – Tiltra: Information on filing a petition to...

The Management Board of Trakcja – Tiltra S.A. („Company“) hereby informs that today, i.e. on 13 April 2012, the Issuer’s subsidiary, Silentio Investments sp. z o.o. with its registered office..

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Trakcja – Tiltra: Selection of an entity authorised to...

The Management Board of Trakcja – Tiltra S.A. (“Company”) hereby informs that on 13 April 2012 the Supervisory Board of the Company, pursuant to Article 16, paragraph 2.7 of the..

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Trakcja – Tiltra: Information regarding submitting an...

Trakcja – Tiltra S.A. Board of Directors(„Issuer”) informs that today, i.e. on 13th April 2012, the subject dependent on the Issuer: Poldim S.A. with its registered office in Tarnów submitted..

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Trakcja – Tiltra: Information on initiation of...

The Management Board of Trakcja – Tiltra S.A. (“Company”, “Issuer”) hereby informs that yesterday the Court Enforcement Officer at the District Court in Tarnów initiated enforcement proceedings against Poldim S.A…

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A syndicated loan of 98.4 million litas (€28.5 million)...

SEB bank together with DNB bank granted two syndicated loans totaling 98.4 million litas (€28.5 million) to an agricultural company Litagra UAB which owns a group of 27 companies. This..

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The Board of Invalda AB proposes to form a reserve of 269.1...

The Board of Invalda AB, one of the largest Lithuanian investment companies, proposes to allocate all retained earnings in the amount of 269.1 million litas (€ 77.9 million) to the..

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Draft resolutions of the General Shareholders Meeting of...

The Management Board of Invalda AB approved the draft resolutions of the Ordinary General Shareholders meeting to be held on 30 April, 2012: 1. Auditor‘s report.There is no voting on..

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Convocation of Invalda AB Ordinary General Shareholders...

On the initiative and decision of the Company’s Management Board the Ordinary General Shareholders Meeting of Invalda AB (identification code 121304349, address Seimyniskiu str. 1A, Vilnius) is to be held..

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On the resignation of the Board member

On April 6, 2012 Invalda AB received a notice from Dalius Kaziunas regarding his resignation from the position of the Company‘s Board member position from April 30, 2012.  Dalius Kaziunas..

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