The Management Board of Invalda AB approved the draft resolutions of the Extraordinary General Shareholders meeting to be held on January 30, 2010 1. Regarding partial change of November 14,..
MoreGiven the fact that Invalda AB reached agreements regarding:– converting to shares of LTL 50 m nominal value convertible bonds if shareholders meeting pass the decision concerning offered amendments and..
MoreTiltra Group AB subsidiary in Poland Silentio Investments on the 17th of December 2009 completed acquisition of 71.1 per cent stake in Poland road and bridge construction company Poldim S.A…
MoreOn December 15, 2009, the Register of Legal Entities of the Republic of Lithuania registered a new wording of Invalda AB By-laws (enclosed), approved by the General Shareholders Meeting held..
MorePreliminary results of Invalda AB group for 9 months of 2009:– consolidated net loss – 51.5 mLTL (14.92 mEUR),– part of consolidated net loss attributable to Invalda – 52.6 mLTL..
MoreOn 30 November, 2009 the General Shareholders Meeting of Invalda AB adopted the following resolutions: 1. To recall the audit company Ernst & Young Baltic UAB from the audit of..
MoreThe Management Board of Invalda AB decided to propose to the General Meeting of Shareholders, to be held on November 30, 2009, to recall audit company Ernst & Young Baltic..
MoreThe Management Board of Invalda AB approved the draft resolutions of the Extraordinary General Shareholders meeting to be held on November 30, 2009: 1. To recall the audit company Ernst..
MoreOn the initiative and decision of the Company’s Management Board the Extraordinary General Shareholders Meeting of Invalda AB (identification code 121304349, registered address Seimyniskiu str. 3, Vilnius; office located at..
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