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Resolutions of General Shareholders Meeting of Invalda AB

On 30 January, 2010 the General Shareholders Meeting of Invalda AB adopted the following resolutions: 1. Partially change November 14, 2008 decision of the General Meeting of Invalda AB shareholders..

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Notification on transaction concluded by manager of the...

Invalda AB received notification about person’s associated with the executive officer transactions on the issuer’s securities:Lucrum Investicija UAB

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Invalda strengthens its capital base

Investment company Invalda strengthens its capital base. It was in principle agreed with the owner of 50 mLTL nominal value bonds about conversion of bonds to shares. Moreover, it is..

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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 January 30, 2010 1. Regarding partial change of November 14,..

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Convocation of Invalda AB Extraordinary General Shareholders...

Given the fact that Invalda AB reached agreements regarding:– converting to shares of LTL 50 m nominal value convertible bonds if shareholders meeting pass the decision concerning offered amendments and..

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Vilniaus Baldai AB investor's calendar for year 2010

The expected company releases of Vilniaus baldai AB for year 2010 will be announced as follows: – February 19, 2010 – consolidated financial statement for the 12 months of 2009;..

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Tiltra Group acquired 71 per cent stake in Poland road...

Tiltra Group AB subsidiary in Poland Silentio Investments on the 17th of December 2009 completed acquisition of 71.1 per cent stake in Poland road and bridge construction company Poldim S.A…

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Tiltra Group acquired Poldim, one of the largest road...

The transaction between Tiltra group from Lithuania and Poldim S.A. from Tarnów will be concluded. The Polish Office of Competition and Consumer Protection has just granted its consent to Tiltra’s..

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A new wording of Invalda AB By-laws was registered

On December 15, 2009, the Register of Legal Entities of the Republic of Lithuania registered a new wording of Invalda AB By-laws (enclosed), approved by the General Shareholders Meeting held..

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