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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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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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