The Management Board of Invalda AB (identification code 121304349, the registered address Seimyniskiu str. 1A, Vilnius) taking into account the Resolution of the Ordinary General Shareholders meeting of April 30,..
MoreWe hereby announce the annual information of Invalda AB for the year 2011, comprising consolidated and Company‘s financial statements, consolidated annual report, the confirmation of responsible persons and presentation of..
MoreThe resolutions of the Ordinary General Shareholders meeting of April 30, 2012: 1. Got acquainted with the Auditor‘s report and the report of the Audit Committee. 2. Got acquainted with..
MoreThe proposal to elect Indre Miseikyte to the Board of Invalda AB instead of resigned Dalius Kaziunas was received by the Company from I. O. Miseikiene, the shareholder who holds..
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..
MoreThe 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 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..
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