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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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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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