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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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Regarding stock issues of Invalda AB

On April  5, 2012, Central Securities Depository of Lithuania registered a new issue of 5.898.182 Invalda AB shares. The new issue is assimilated with the existing issue of 51.659.758 shares…

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Notifications of Invalda AB on the disposal and acquisition...

Invalda AB received the following notifications: – the notification (ATTACHED) of Irena Ona Miseikiene together with the controlled company DIM Investment UAB , on the disposal of voting rights. The..

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Vilniaus baldai: The Board of Vilniaus baldai AB proposes to...

The major furniture manufacturing company in Lithuania Vilniaus baldai AB intends to allocate 38.863 million litas (€11.255 million) or 10 litas (€2.9) per share for dividends. 15.545 million litas (€4.502..

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Vilniaus Baldai AB: Draft resolutions of the Annual General...

The Management Board of Vilniaus baldai AB approved the Company‘s draft resolutions of the Annual General Shareholders meeting that will take place on the 27th of April. 1.Consolidated annual report…

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Vilniaus Baldai AB: Convocation of Vilniaus baldai AB...

On the initiative and decision of the Company’s Management Board the Ordinary General Shareholders Meeting of Vilniaus baldai AB (identification code 121922783, address Savanoriu ave. 178B, Vilnius, LT-03154) is to..

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The share capital of Invalda AB increased till 57.557.940...

On March 30th, 2012 new Articles of Association of Invalda AB were registered (attached). The conversion face value of 32.44 million litas (€ 9.4 million) convertible bonds resulted share capital..

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

The Management Board of Trakcja – Tiltra S.A. (hereinafter referred to as: the Company) hereby announces that the Company’s subsidiary: Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A. with its registered office..

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