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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 Invalda AB (identification code 121304349, the registered address Seimyniskiu str. 1A, Vilnius) is to..

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Information about the share capital of Invalda AB

Following the requirements of part 2 of Article 25 of the Law on Securities of the Republic of Lithuania, Invalda AB informs that the Authorized capital of the Company is..

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Unaudited results of Invalda AB group for the period of 6...

Unaudited results of Invalda AB group for the period of 6 months ending June 30, 2012:– consolidated net profit attributable to shareholders of Invalda AB totaled to 19.9 million litas..

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The new Articles of Association of Invalda AB were...

The new version of the Articles of Association of Invalda AB (attached) was registered on August 6, 2012. The Articles of Association were amended due to reduction of the share..

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Notification on transaction concluded by manager of the...

Invalda AB received notifications (attached) about the transactions on the issuer’s securities completed by the executive officers Dalius Kaziunas, Darius Sulnis and persons associated with them.

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

Unaudited results of Invalda AB group for the period of 3 months ending March 31, 2012: – consolidated net profit attributable to shareholders of Invalda AB totaled to 16.6 million..

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Resolutions of the Extraordinary General Shareholders...

Resolutions of the Extraordinary General Shareholders Meeting of May 24, 2012: 1. On the reduction of the Authorized Capital of the Company by cancelling the shares it was decided:1. To..

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

Invalda AB received the following notifications: – the notification (ATTACHED) of Irena Ona Miseikiene together with the controlled company DIM Investment UAB, on the disposal of voting rights. The threshold..

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Notification on transaction concluded by manager of the...

Invalda AB received notifications (attached) about the transactions on the issuer’s securities completed by the executive officers Vytautas Bucas, Dalius Kaziūnas and persons associated with them.

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