INVL Logo

Draft decisions for the General Shareholders meeting of...

The Management Board of Invalda AB (identification code 121304349, registered address Seimyniskiu str. 3, Vilnius; office located at Maironio str. 11, Vilnius) approved draft decisions for the General Shareholders meeting ..

More

On the chairman of the Management Board of Sanitas AB

Ashwin Roy was elected as the chairman of Sanitas AB Management Board on April 28, 2009

More

Resolutions made by the Ordinary General Shareholders...

Company‘s auditor‘s report was presented to the shareholders, consolidated annual report, Company‘s financial statements, consolidated financial statements and Company‘s profit (loss) distribution for 2008 were approved during Sanitas AB (hereinafter..

More

Invalda AB annual information will announce latter

Invalda AB draft decisions of the ordinary General Meeting of shareholders that takes place on April 30 and annual information for 2008 will announce as soon as the audit is..

More

On resignation of the Management Board member of Sanitas AB

Sanitas AB Management Board member Vytautas Bucas resigns from April 23, 2009.

More

Invalda AB financial sector companies' shares sale...

On March 31, 2009 the Management Board of Invalda AB approved entering into the contract with the Bank Snoras AB regarding the sale of 100% shares of Bank Finasta AB,..

More

Invalda AB convenes the ordinary general shareholders...

The Board of Invalda AB for the Ordinary General Shareholders Meeting, which will be held on 30th of April, 2009, presents for approval Company’s and consolidated financial statements for 2008,..

More

Convocation of Invalda AB Ordinary General Shareholders...

On the initiative and decision of the Company’s Management Board the Ordinary General Shareholders Meeting of Invalda AB (identification code 121304349, registered address Seimyniskiu str. 3, Vilnius; office located at..

More

Invalda AB performs possibilities' study of value...

Invalda AB, seeking to increase the value of group’s financial sector, signed an agreement with SEB Enskilda UAB regarding evaluation of financial sector’s strategic alternatives. According to the president of..

More