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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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On acquisition of own shares

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,..

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Annual information of Invalda AB for the year 2011

We 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..

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Resolutions of the General Shareholders Meeting of Invalda...

The 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..

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Regarding election of Invalda AB Board member

The 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..

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Draft resolutions of the General Shareholders Meeting of...

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..

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Convocation of Invalda AB Ordinary General Shareholders...

On 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..

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On the resignation of the Board member

On 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..

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