The Management Board of Invalda AB approved the draft resolutions of the Ordinary General Shareholders meeting to be held on 30 April, 2012: 1. Auditor‘s report.There is no voting on..
MoreOn the initiative and decision of the Company’s Management Board the Ordinary General Shareholders Meeting of Invalda AB (identification code 121304349, address Seimyniskiu str. 1A, Vilnius) is to be held..
MoreOn April 6, 2012 Invalda AB received a notice from Dalius Kaziunas regarding his resignation from the position of the Company‘s Board member position from April 30, 2012. Dalius Kaziunas..
MoreOn April 5, 2012, Central Securities Depository of Lithuania registered a new issue of 5.898.182 Invalda AB shares. The new issue is assimilated with the existing issue of 51.659.758 shares…
MoreInvalda 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..
MoreOn March 30th, 2012 new Articles of Association of Invalda AB were registered (attached). The conversion face value of 32.44 million litas (€ 9.4 million) convertible bonds resulted share capital..
MoreThe application from the bondholders to convert 32.44 million litas (€ 9.4 million) par value bonds (par value of one bond is 100 litas (€ 28.96)) into Invalda AB shares..
MorePreliminary results of AB Invalda group for 2011 -consolidated net profit attributable to shareholders of AB Invalda in 2011 was 210.6 million litas (€61.0 million) (42.5 million litas (€12.3 million)..
MoreInvalda AB investor’s calendar for the year 2012 is the following:February 28, 2012 – unaudited activity results for 2011;May 24, 2012 – interim information for 3 months of 2012;August 27,..
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