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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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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 (identification code 121304349, the registered address Seimyniskiu..

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

Invalda 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)..

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On the shareholding in Invalda AB

On 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..

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On the completion of the share buy – back program of...

Invalda 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..

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Unaudited results of Invalda AB group for the period of 12...

Unaudited results of Invalda AB group for the period of 12 months ending on December 31, 2012:– consolidated net profit attributable to shareholders of Invalda AB totaled to 23.3 million..

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

Invalda AB received the  notification (ATTACHED) of Alvydas Banys and the persons acting in concert with Alvydas Banys: his spouse Daiva Baniene; controlled companies LJB Investments UAB and RB Finansai..

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On acquisition of own shares

The Management Board of Invalda AB (identification code 121304349, the registered address Seimyniskiu str. 1A, Vilnius) taking into account the Resolution of the Extraordinary General Shareholders meeting of May 24,..

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