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Notification on the drawn – up terms of the public...

Pursuant to part 1 of Article 2.101 of the Civil Code of the Republic of Lithuania and part 1 of Article 65, part 2 of Article 71 of the Law..

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Invalda AB investor's calendar for 2013

Invalda AB investor’s calendar for the year 2013 is the following:February 22, 2013 – unaudited activity results for 2012;May 31, 2013 – interim information for 3 months of 2013; August..

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Unaudited results of Invalda AB group for the period of 9...

Unaudited results of Invalda AB group for the period of 9 months ending September 30, 2012:– consolidated net profit attributable to shareholders of Invalda AB totaled to 22.2 million litas..

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On the announcement of interim results for 9 months

Invalda AB shall announce the interim results for 9 months of 2012 on November 30, 2012 instead of November 23, 2012 as it was provided in the investor‘s calendar.  The..

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Resolutions of the Extraordinary General Shareholders...

The Extraordinary General Shareholders Meeting of Invalda AB of November 20, 2012 approved drawing up of the terms of Invalda AB split-off and authorized the Board to prepare the terms..

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Draft resolutions of the extraordinary General Shareholders...

The Management Board of Invalda AB approved the draft resolutions of the extraordinary General Shareholders meeting to be held on November 20, 2012: 1. Regarding approval of preparation of the..

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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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