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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 November 30, 2009: 1. To recall the audit company Ernst..

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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, registered address Seimyniskiu str. 3, Vilnius; office located at..

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Recall of the audit company of Vilniaus Baldai AB

On October 28, 2009, The Board of Vilniaus Baldai AB decided to propose to the General Meeting of Shareholders, to be held on November 30, 2009, to recall audit company..

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BAIP receives “Knowledge Economy Company 2009” award

Baltic Amadeus Infrastrukturos Paslaugos (BAIP) was nominated as the most progressive service sector company by Lithuanian Knowledge Economy Forum.  The company was acknowledged for creation of the new innovative services..

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Kauno Tiltai: Reconstruction of Jakai Roundabout will Soon...

Next week, as soon as Kauno tiltai finish concreting the last 40 columns of second-level elevated road Kaunas-Klaipėda, the 1st stage of the reconstruction of Jakai roundabout in Klaipėda which..

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Notifications on the disposal and acquisition of voting...

Invalda AB received the following notifications:– The notification of Lucrum Investicija UAB on the disposal of voting rights (attached). The threshold that was crossed – 15%, the reason for crossing..

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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 transactions on the issuer’s securities:Darius SulnisLucrum Investicija UAB

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Resolutions made by the General Shareholders Meeting of...

Sanitas AB Extraordinary General Shareholders Meeting held on October 9, 2009 decided: 1. On election of audit company and determination of the conditions for audit remuneration. 1.1. To elect Deloitte..

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Notification on transaction concluded by manager of the...

Invalda AB received notification about the executive officers’ transactions on the issuer’s securities:Darius Sulnis

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