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Resolutions of the Extraordinary General Shareholders...

On  the 30th of November 2009 the  Extraordinary General Shareholders Meeting of Vilniaus baldai AB adopted the following resolutions: Item 1 of the Agenda: On cancellation of the audit company.Resolution:1.1. To cancel..

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Tiltra Group will Reconstruct the Southern Bypass of...

PEUiM, a Polish road construction company belonging to a group of Lithuanian transport infrastructure companies Tiltra Group, will reconstruct the southern bypass of Bialystok – pursuant to the contract signed..

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The shareholders of Invalda have changed the auditor of the...

The shareholders of investment company Invalda on Monday changed the auditor of the company and confirmed new wording of the By-laws. The audit of the company’s and consolidated financial statements..

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The third quarter's profit of Invalda – 19 mLTL

In the third quarter of this year Invalda group earned 19 mLTL net consolidated profit, however through nine months the group suffered 51.5 mLTL losses. In the third quarter of..

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Invalda AB interim information for 9 months of 2009

Preliminary results of Invalda AB group for 9 months of 2009:– consolidated net loss – 51.5 mLTL (14.92 mEUR),– part of consolidated net loss attributable to Invalda – 52.6 mLTL..

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Resolutions of General Shareholders Meeting of Invalda AB

On 30 November, 2009 the General Shareholders Meeting of Invalda AB adopted the following resolutions: 1. To recall the audit company Ernst & Young Baltic UAB from the audit of..

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Vilniaus Baldai AB sales and result for activity during...

Turnover of Vilniaus Baldai AB during period 2009 July – September was 41 720 thousand LTL (12 083 thousand EUR), same period year 2008 – 38 219 thousand LTL (11..

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Sanitas AB activity results for 9 months of 2009

Consolidated unaudited net profit of Sanitas, AB group for 9 months of 2009 amounted to LTL 7,150 thousand (€ 2,071 thousand). EBITDA of Sanitas, AB group amounted to LTL 48,316..

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Change of the audit company of Invalda AB

The Management Board of Invalda AB decided to propose to the General Meeting of Shareholders, to be held on November 30, 2009, to recall audit company Ernst & Young Baltic..

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