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On resignation of Invalda AB Audit Committee member

Tomas Bubinas, independent Audit Committee member of Invalda AB, resigns from August 23, 2010, due to the work abroad. A position of the resigned member of the Audit Committee will..

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Shareholders of Invalda elected auditor and amended terms of...

Shareholders of Investment company Invalda at the General Shareholders Meeting, which was held on August 6, elected an audit company PricewaterhouseCoopers for the audit of annual financial statements for the..

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Resolutions of the Extraordinary General Shareholders...

On August 6, 2010, the General Shareholders Meeting of Invalda AB adopted the following resolutions: 1. Regarding election of the audit company and setting the conditions of payment for the..

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Invalda Service expands its facilities’ management...

Invalda Service expands its activities in the field of facilities management. Priemiestis, a company which manages dwelling-houses in Vilnius district Naujoji Vilnia, was acquired from Vilnius City Municipality via a..

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Tiltra Group already holds 100 per cent of shares of the...

On 16 July, Tiltra Group uniting Lithuanian and Polish companies operating in the area of transport infrastructure acquired 28.9 per cent of shares of the Polish group of road and..

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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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