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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 April 30, 2010 1. Auditor‘s report.To get acquainted with Company‘s..

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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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Annual information of Invalda AB for 2009

Invalda 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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Preliminary results of Invalda AB group for 12 months of...

Preliminary results of Invalda AB group for 2009:– consolidated loss before taxes equals to 111.03 mln. LTL (32.16 mln. EUR);– part of consolidated result attributable to shareholders of Invalda AB..

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Invitation to the Conference of Invalda AB

Dear investors and financial specialists, You are kindly invited to the conference of the company Invalda taking place on February 26, from 8:30 a.m. During the conference activity results of..

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Invalda AB investor's calendar for 2010

Invalda AB investor’s calendar for the year 2010 is the following:February 26, 2010 – unaudited activity results for 2009;April 30, 2010 – ordinary general shareholders meeting;May 31, 2010 – interim..

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Notifications of Invalda AB on the disposal and acquisition...

Invalda AB received the following notifications: – the notification (ATTACHED) of Dailius Juozapas Miseikis on the acquisition of voting rights. The threshold that was crossed – 25%, the reason for..

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Regarding stock issues of Invalda AB

On February 9, 2010, Central Securities Depository of Lithuania registered new issue of 9,090,909 Invalda AB shares, which is added to the existing issue of 42,568,849 shares. After addition, the..

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After conversion of 50 mln. LTL bonds issue new by-laws of...

February 3, 2010 new By-laws of Invalda AB were registered (attached).The share capital of Invalda AB was increased by 9 090 909 LTL, from 42 568 849 LTL till 51..

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