Resolutions of the Extraordinary General Shareholders Meeting of April 9, 2013:1. On the split – off of the public joint – stock company INVALDA. 1. In accordance with Article 71..
MoreThe 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..
MoreOn the initiative and decision of the Company’s Management Board the Ordinary General Shareholders Meeting of the public joint – stock company INVALDA (identification code 121304349, the registered address Seimyniskiu..
MoreThe Board of the public joint – stock company „INVALDA“, company code 121304349, address Seimyniskiu str. 1A, Vilnius (hereinafter – INVALDA AB or the Company), acting in accordance with part..
MoreThe Management Board of the public joint – stock company INVALDA approved the draft resolutions of the extraordinary General Shareholders Meeting to be held on April 9, 2013: 1. On..
MoreOn the initiative and decision of the Company’s Management Board the extraordinary General Shareholders Meeting of the public joint – stock company INVALDA (identification code 121304349, the registered address Seimyniskiu..
MoreInvalda AB received the following notifications: – the notification (ATTACHED) of Irena Ona Miseikiene on the acquisition of voting rights. The threshold of 25% was crossed. – the notification (ATTACHED)..
MoreOn March 8, 2013, after the settlement of the shares acquired by Invalda AB during the share buy – back program within the time period from February 19, 2013 till..
MoreInvalda AB acquires 10 percent of its own shares for the amount of LTL 42.928 million (EUR 12.433 million) after completion of the share buy – back program. The maximum amount..
More