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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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Draft resolutions of the General Shareholders Meeting of the...

The Management Board of the public joint – stock company INVALDA approved the draft resolutions of the Ordinary General Shareholders Meeting to be held on April 30, 2013: 1. Auditor‘s..

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Resolutions of the Extraordinary General Shareholders...

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..

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Convocation of the Ordinary General Shareholders Meeting of...

On 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..

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On the share redemption procedure

The 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..

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Draft resolutions of the extraordinary General Shareholders...

The 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..

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