On 9 July, 2008 the Extraordinary General Meeting of Invalda AB shareholders adopted the following resolutions: 1. Taking into consideration the fact that pursuant to clause 6 of Additional independence..
More02-07-2008 notification on transaction in issuer’s securities
MoreThe Board of Invalda AB approved the draft resolutions for the Extraordinary General Meeting of shareholders to be held on 9 July, 2008. On the agenda:1. Election of an audit..
MoreOn 26 June, 2008 Invalda AB received the notification of the Board member Dailius Juozapas Miseikis concerning the resignation out of office from 9 July,2008.
MoreOn 11 June, 2008 the Register of Legal Entities registered the company Tiltra Group AB. In Lithuania Tiltra Group AB will control road and bridges construction companies Kauno Tiltai AB,..
More06-06-2008 notification on transaction in issuer’s securities
MoreOn the initiative and decision of the Company’s Management Board the Extraordinary General Shareholders Meeting of Invalda AB (identification code 121304349, address Seimyniskiu str. 3, Vilnius) is to be held..
MorePreliminary results of Invalda AB group for the first quarter of 2008:– consolidated profit before taxes – 31.62 mLTL (9.16 mEUR);– consolidated net profit – 29.72 mLTL (8.61 mEUR);– part..
More30-05-2008 notification on transaction in issuer’s securities
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