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Regarding conversion of 50 mln. LTL Invalda AB bonds

On January 30, 2010, Invalda AB received an application of Dailius Juozapas Miseikis, the owner of 50 mln. LTL (14.48 mln. EUR) nominal value bonds, to convert 500 000 owned..

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Resolutions of General Shareholders Meeting of Invalda AB

On 30 January, 2010 the General Shareholders Meeting of Invalda AB adopted the following resolutions: 1. Partially change November 14, 2008 decision of the General Meeting of Invalda AB shareholders..

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Notification on transaction concluded by manager of the...

Invalda AB received notification about person’s associated with the executive officer transactions on the issuer’s securities:Lucrum Investicija UAB

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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 January 30, 2010 1. Regarding partial change of November 14,..

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Convocation of Invalda AB Extraordinary General Shareholders...

Given 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..

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Tiltra Group acquired 71 per cent stake in Poland road...

Tiltra 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…

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A new wording of Invalda AB By-laws was registered

On 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..

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Invalda AB interim information for 9 months of 2009

Preliminary 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..

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Resolutions of General Shareholders Meeting of Invalda AB

On 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..

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