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Notification of a group on the disposal and acquisition of...

Invalda AB received the following notifications: -the notification (attached) of company’s Members of the Board Vytautas Bucas, Darius Sulnis and Indre Miseikyte, on the disposal of voting rights. The threshold of..

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Resolutions of the General Shareholders Meeting of the...

Resolutions of the General Shareholders Meeting of the the public joint – stock company Invalda Privatus Kapitalas held on May 28, 2013: 1. On the election of the Board of of..

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Resolutions of the Boards of Invalda LT, AB and Invalda...

On May 28, 2013 Alvydas Banys was elected as a chairman of the Board of the public joint – stock company INVALDA, after the split – off continuing activity under..

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Resolutions adopted by the Extraordinary General...

Following the conditions of the split – off and taking into account the fact that the public joint-stock company INVALDA, participating in the split-off procedure possesses 6.279.557 units of treasury..

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Unaudited results of Invalda AB group for the period for 3...

Unaudited results of Invalda AB group for the period for 3 months of 2013: – consolidated net profit attributable to shareholders of Invalda AB totalled to 0.5 million litas (€0.1..

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Amended draft resolutions of the Extraordinary General...

Following the conditions of the split – off and taking into account the fact that the public joint-stock company INVALDA, participating in the split-off procedure possesses 6.279.557 units of treasury..

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On the shareholding in INVALDA, AB and total amount of...

After the settlement of the shares acquired during the implementation of the share redemption procedure within the time period from April 10, 2013 till May 24, 2013, the public joint –..

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Notification of Invalda AB on the acquisition of voting...

Invalda AB received the following notification (ATTACHED) of the controlled company LJB Investments UAB by Alvydas Banys – on the acquisition of voting rights. The threshold of 15% was crossed…

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On the completion of the share redemption procedure of...

The share redemption procedure of INVALDA, AB which lasted for 45 days from April 10, 2013 till May 24, 2013 has been completed. During this procedure, the shareholders of INVALDA,..

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