The Management Board of Invalda AB approved the draft resolutions of the Extraordinary General Shareholders meeting to be held on August 6, 2010 1. Regarding election of the audit company..
MoreOn the initiative and decision of the Company’s Management Board the Extraordinary General Shareholders Meeting of Invalda AB (identification code 121304349, address Seimyniskiu str. 1A, Vilnius) is to be held..
MoreInvalda AB received the notification (ATTACHED) of Irena Ona Miseikiene on the acquisition of voting rights. The threshold that was crossed – 25%, the reason for crossing the threshold –..
MoreInvalda AB received notifications about the executive officers’ and persons’ associated with them completed transactions on the issuer’s securities:Darius Sulnis Lucrum Investicija UAB Kristina GudauskaiteAssistant to President+370 52752776
MoreResults of Invalda AB group for 3 months of 2010:– consolidated profit before taxes equals to 3.46 mln. LTL (1 mln. EUR);– part of consolidated profit attributable to shareholders of..
MoreOn 30 April, 2010, the ordinary General Shareholders meeting of Invalda shareholders 1. Get acquainted with the Auditor‘s report and the report of the Audit Committee. 2. Get acquainted with..
MoreThe Management Board of Invalda AB approved the draft resolutions of the Ordinary General Shareholders meeting to be held on April 30, 2010 1. Auditor‘s report.To get acquainted with Company‘s..
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..
MoreInvalda AB confirmation of responsible persons (pdf), consolidated annual report for 2009 (pdf) and audited company’s and consolidated financial statements for 2009 (pdf) are attached. Kristina GudauskaiteAssistant to presidentTel. + 370..
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