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Shareholders of Invalda AB approved results for 2010

In the General Meeting of shareholders that took place on Friday, shareholders of the investment company Invalda approved financial statements for 2010. In 2010 Invalda Group earned LTL 42.5 million..

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Resolutions of the General Shareholders Meeting of Invalda...

The resolutions of the Ordinary General Shareholders meeting that was held on 29 April, 2011: 1. Got acquainted with the Auditor‘s report and the report of the Audit Committee. 2…

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Vilniaus Baldai AB annual information for the year 2010

Please find the attached Vilniaus Baldai AB audited consolidated company’s financial statements for the year ended 31 December 2010 with independent auditor’s report. Enclosed:1. Confirmation of responsible persons (.pdf);2. Independent..

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Resolutions of the Annual General Shareholders Meeting of...

On the 28th of April 2011 the Annual General Shareholders Meeting of Vilniaus Baldai AB adopted the following resolutions: Item1 of the agenda: Consolidated annual report. The Company‘s consolidated annual..

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Trakcja Polska: Information on the adoption of the...

The Management Board of Trakcja Polska S.A. (“the Company”) announces that it has been informed by the Management Board of Giełda Papierów Wartościowych S.A. (Warsaw Stock Exchange, hereinafter GPW) that,..

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Sanitas: Activity results for 3 months of 2011

Consolidated unaudited profit before tax of Sanitas AB (company code 134136296, registered address Veiveriu str. 134B, Kaunas, Lithuania) group for 3 months of 2011 amounted to LTL 20,482 thousand (€ 5,932..

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Changes in Tiltra Group Management Board

On April 21, 2011 Tiltra Group Director and Chairman of the Management Board Mindaugas Aniulis announced his resignation. Nerijus Eidukevicius is appointed as the new Chairman and Director of Tiltra..

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Merger of Trakcja Polska and Tiltra Group completed

Investment company Invalda informs that on Tuesday leading Lithuanian and Polish road and bridge construction group Tiltra Group and listed Polish railway infrastructure construction market leader Trakcja Polska completed a..

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Tiltra Group merger with Trakcja Polska completed

On 19 April 2011, AB Invalda and other shareholders of Tiltra Group AB and AB Kauno Tiltai (further – “Tiltra Group”) executed an agreement with the Polish listed railway infrastructure..

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