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Resolutions of the Extraordinary General Meeting of Invalda...

On 14 November, 2008 the Extraordinary General Meeting of Invalda AB shareholders adopted the following resolutions: 1. Regarding non-public LTL 25 m convertible bonds issue. To issue non-public convertible bonds..

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Notification on transaction in issuer's securities

>14-11-2008 notification on transaction in issuer’s securities

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Notification on transaction in issuer's securities

>05-11-2008 notification on transaction in issuer’s securities

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Notification on transaction in issuer's securities

05-11-2008 notification on transaction in issuer’s securities

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Notification on transaction in issuer's securities

>05-11-2008 notification on transaction in issuer’s securities

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Notification on transaction in issuer's securities

>05-11-2008 notification on transaction in issuer’s securities

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Regarding the sale of real estate

On November 4, 2008, Invaldos Nekilnojamojo Turto Fondas AB, a subsidiary of Invalda AB, signed an agreement regarding sale of real estate objects located at Savanoriu av. 28, Vilnius. Land..

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Draft resolutions for the General Shareholders Meeting of...

Draft resolutions for the General Meeting of Invalda AB Shareholders to be held on 14.11.2008 On the agenda:1. Regarding non-public LTL 25 m convertible bonds issue. 2. Regarding withdrawal for..

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Supplemented Agenda of the General Shareholders Meeting of...

On the initiative and decision of the Board of Invalda AB (code 121304349,address Seimyniskiu str. 3, Vilnius) the agenda of General Shareholders Meeting, to be held on 14 November, 2008,..

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