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Annex the agreement regarding merger of activities of...

Invalda AB hereby informs that on 30 November 2010 an annex was executed to the agreement dated 18 November 2010 entered into among between the Tiltra Group AB and AB..

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Results of Invalda AB group for 9 months of 2010

Results of Invalda AB group for 9 months of 2010:– consolidated profit before taxes equals to 38.99 mln. LTL (11.29 mln. EUR);– part of consolidated profit attributable to shareholders of..

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Invalda will be the second largest shareholder in Trakcja...

On 18 November 2010, AB Invalda and other shareholders of Tiltra Group AB and AB Kauno Tiltai (further – Tiltra Group) signed an agreement with the Polish listed railway infrastructure..

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Results of Invalda AB group for 6 months of 2010

Results of Invalda AB group for 6 months of 2010:– consolidated profit before taxes equals to 13.43 mln. LTL (3.89 mln. EUR);– part of consolidated profit attributable to shareholders of..

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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 SulnisLucrum Investicija UAB Kristina GudauskaiteAssistant to President+370 52752776

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On resignation of Invalda AB Audit Committee member

Tomas Bubinas, independent Audit Committee member of Invalda AB, resigns from August 23, 2010, due to the work abroad. A position of the resigned member of the Audit Committee will..

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Resolutions of the Extraordinary General Shareholders...

On August 6, 2010, the General Shareholders Meeting of Invalda AB adopted the following resolutions: 1. Regarding election of the audit company and setting the conditions of payment for the..

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Draft resolutions of the General Shareholders Meeting of...

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..

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Convocation of Invalda AB Extraordinary General Shareholders...

On 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..

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