INVL Logo

Vilniaus Baldai AB result during January – March 2010

Turnover of Vilniaus Baldai AB during period 2010 January – March was 43 193 thousand LTL (12 510 thousand EUR), same period year 2009 – 34 827 thousand LTL (10..

More

Sanitas: On establishment of subsidiary of HBM Pharma s.r.o

HBM Pharma s.r.o (100% controled by Sanitas AB) established subsidiary Sanitas Pharma JSC. Marketing, sales and regulatory organization will be separated from HBM Pharma s.r.o. and transferred to newly established..

More

Shareholders of Invalda approved results for 2009

Shareholders of investment company Invalda approved results for 2009, covered losses from reserves, reelected board and audit committee members and also approved employees stock option grants policy during shareholders meeting..

More

Resolutions of the Ordinary General Shareholders Meeting of...

On 30 April, 2010, the ordinary General Shareholders meeting of Invalda shareholders 1. Get acquainted with the Auditor‘s report and the report of the Audit Committee. 2. Get acquainted with..

More

Resolutions of the Annual General Shareholders Meeting of...

On the 29th of April 2010 the Annual General Shareholders Meeting of Vilniaus baldai AB adopted the following resolutions: Item 1 of the Agenda: Consolidated annual report.The Company‘s consolidated annual report..

More

Resolutions made by the General Shareholders Meeting of...

Sanitas, AB Ordinary General Shareholders Meeting held on April 28, 2010 decided: 1. Company‘s auditor‘s report.1.1. To take into account Company‘s auditor’s report when voting for the approval of Sanitas,..

More

Sanitas: The agreement on sale of HBM Pharma s.r.o.

On April 27, 2010 the agreement on sale of Sanitas, AB subsidiary HBM Pharma s.r.o. was signed between Sanitas, AB and Latvian company SIA Liplats 2000. The parties agreed that..

More

Shareholders of Invalda will approve audited results on...

Investment group Invalda announces audited results for 2009, which do not materially differ from preliminary announcement. Invalda group’s loss attributed to equity holders of the parent company after the audit..

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 April 30, 2010 1. Auditor‘s report.To get acquainted with Company‘s..

More