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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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Notification of Invalda AB on the acquisition of voting...

Invalda 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 –..

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Notification on transaction concluded by manager of the...

Invalda 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

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Results of Invalda AB group for 3 months of 2010

Results 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..

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Resolutions of the Ordinary General Shareholders Meeting of...

On 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..

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