INVL Logo

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..

More

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..

More

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..

More

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..

More

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…

More

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..

More

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..

More

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…

More

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..

More