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Sanitas: On election of the chairman of the Management Board

Ashwin Roy was elected as the chairman of Sanitas, AB Management Board on July 22, 2010. Information about him can be found at company‘s webpage http://www.sanitas.lt, in chapter „About us“.

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A dispute over Agrowill Group share issue is terminated

A dispute, which continued almost two years, over a public share issue of agricultural investment company Agrowill Group is finished peacefully. Agrowill Group and Finansu Rizikos Valdymas UAB (former name –..

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Shareholders of Invalda will elect auditor and amend terms...

Shareholders of Investment company Invalda at the General Shareholders Meeting, to be held on August 6, will elect an audit company for the audit of annual financial statements for 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 Extraordinary General Shareholders meeting to be held on August 6, 2010 1. Regarding election of the audit company..

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Convocation of Invalda AB 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, address Seimyniskiu str. 1A, Vilnius) is to be held..

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Sanitas, AB sells HBM Pharma s.r.o

On July 8, 2010 Lithuanian-domiciled Central and Eastern European (CEE) specialty pharmaceutical company Sanitas, AB sold its 100% shareholding in subsidiary HBM Pharma s.r.o in Slovakia to Latvian company Liplats..

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Notification of Invalda AB on the acquisition of voting...

Invalda AB received the notification (ATTACHED) of Irena Ona Miseikiene on the acquisition of voting rights. The threshold that was crossed – 25%, the reason for crossing the threshold –..

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Notification on transaction concluded by manager of the...

Invalda AB received notifications about the executive officers’ and persons’ associated with them completed transactions on the issuer’s securities:Darius Sulnis Lucrum Investicija UAB Kristina GudauskaiteAssistant to President+370 52752776

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On sale of Sanitas Pharma JSC

On June 16, 2010 share purchase agreement on sale of 100% of shares of Sanitas Pharma JSC controlled by HBM Pharma s.r.o was signed between two Sanitas, AB subsidiaries Jelfa..

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