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Invalda: Convocation of an extraordinary shareholders...

INVALDA MATERIAL EVENT CONVOCATION OF AN EXTRAORDINARY SHAREHOLDERS MEETING (Unofficial translation done at the NSEL) By decision of the Board, an extraordinary meeting of shareholders will be held at 10..

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Invalda: Activity result for the first half of 2003

INVALDA MATERIAL EVENT ACTIVITY RESULT FOR THE FIRST HALF OF 2003 (Unofficial translation done at the NSEL) The company’s preliminary net profit for the first half of 2003 is LTL..

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Invalda: Preliminary activity result for the 1st quarter of...

INVALDA MATERIAL EVENT PRELIMINARY ACTIVITY RESULT FOR THE 1ST QUARTER OF 2003 (Unofficial translation done at the NSEL) The company’s preliminary activity result for the 1st quarter of 2003 is..

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Invalda: Regarding reduction of the share holding

INVALDA MATERIAL EVENT REGARDING REDUCTION OF THE SHARE HOLDING (Unofficial translation done by the NSEL) Through a repurchase transaction the company sold 1 000 000 ORS of Vilniaus Baldų Kombinatas..

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Invalda: Resolutions of the General Meeting

INVALDA MATERIAL EVENT RESOLUTIONS OF THE GENERAL MEETING (Unofficial translation done at the NSEL) The company’s General Meeting held on 9 April 2003 was presented the audit conclusion and approved..

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Invalda: Regarding signing of the franchise agreement

INVALDA OTHER INFORMATION REGARDING SIGNING OF THE FRANCHISE AGREEMENT On 13 March 2001, the franchise agreement was signed between “Valmeda”, subsidiary of holding company Invalda, and “Bass Hotels & Resorsts…

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Invalda: Additional information on the material event...

INVALDA MATERIAL EVENT ADDITIONAL INFORMATION ON THE MATERIAL EVENT ANNOUNCED ON 4 MARCH 2003 (Unofficial translation done at the NSEL) By decision of the Board, a general meeting of shareholders..

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Invalda: 2002 preliminary results of the company

INVALDA MATERIAL EVENT 2002 PRELIMINARY RESULTS OF THE COMPANY (Unofficial translation done at the NSEL) The company’s preliminary result for 2002 is LTL 728 408 net profit. Alvydas Banys Vice..

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