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Notifications of Invalda AB on the disposal and acquisition...

Invalda AB received the following notifications:– the notification (ATTACHED) of company’s Board members Vytautas Bucas, Darius Sulnis, Indre Miseikyte and Dalius Kaziunas (together with his spouse Dovile Kaziuniene), since their..

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Notification on transaction concluded by manager of the...

Invalda AB received notifications (attached) about the executive officers’ and persons’ associated with them completed transactions on the issuer’s securities: Darius SulnisLucrum Investicija UAB

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Draft resolutions of the Extraordinary General Shareholders...

Following the conditions of the split – off terms, the Board of the public joint – stock company INVALDA participating in the split – off continuing activity after the split – off under..

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Convocation of the General Shareholders Meeting of the...

On the initiative and decision of the Board of the public joint – stock company INVALDA, the General Shareholders Meeting of the split – off company public joint – stock company Invalda..

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Draft resolutions of the Extraordinary General Shareholders...

Following the conditions of the split – off terms, the Board of the public joint – stock company INVALDA participating in the split – off continuing activity after the split – off under..

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Convocation of the Extraordinary General Shareholders...

On the initiative and decision of the Company’s Management Board the extraordinary General Shareholders Meeting of the public joint – stock company INVALDA, participating in the split – off continuing activity..

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Resolutions of the General Shareholders Meeting of the...

On April 30, 2013 the Ordinary General Shareholders Meeting of the public joint – stock company INVALDA (hereinafter – Company) has acknowledged the Auditor‘s report and Company‘s consolidated annual report..

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Annual information of the public joint – stock company...

We hereby announce the annual information of Invalda AB for the year 2012, comprising consolidated and Company‘s financial statements, consolidated annual report, the confirmation of responsible persons and presentation of..

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On the share redemption procedure and price

The public joint – stock company „INVALDA“, company code 121304349, address Šeimyniškių str. 1A, Vilnius (hereinafter – INVALDA AB or the Company) after decision on the split – off taken..

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