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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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Change of the audit company of Invalda AB

The Management Board of Invalda AB decided to propose to the General Meeting of Shareholders, to be held on November 30, 2009, to recall audit company Ernst & Young Baltic..

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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 November 30, 2009: 1. To recall the audit company Ernst..

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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, registered address Seimyniskiu str. 3, Vilnius; office located at..

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Notifications on the disposal and acquisition of voting...

Invalda AB received the following notifications:– The notification of Lucrum Investicija UAB on the disposal of voting rights (attached). The threshold that was crossed – 15%, the reason for crossing..

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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 transactions on the issuer’s securities:Darius SulnisLucrum Investicija UAB

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