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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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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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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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Updated draft resolutions of the extraordinary General...

The Management Board of Invalda AB approved the draft resolutions of the extraordinary General Shareholders meeting to be held on May 24, 2012: 1. On the reduction of the Authorized..

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Invalda AB completed buy-buck program

Invalda AB acquires 10 percent of its own shares for the amount of 59.618.514 litas (17.266.715 euros) after completion of the share buy-back program. The share buy-back is implemented through..

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Notification on transaction concluded by manager of the...

Invalda AB received notifications (attached) about the executive officers’ and persons’ associated with them completed transactions on the issuer’s securities:Darius Sulnis   Lucrum Investicija UAB

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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 May 24, 2012: 1. On the reduction of the Authorized..

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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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