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Draft resolutions for the Extraordinary General Meeting of...

The 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..

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Regarding the resignation of the Board member

On 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.

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Registration of Tiltra Group AB

On 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,..

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Notification on transaction in issuer's securities

06-06-2008 notification on transaction in issuer’s securities

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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, address Seimyniskiu str. 3, Vilnius) is to be held..

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Results of Invalda AB group for the first quarter of 2008

Preliminary 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..

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Notification on transaction in issuer's securities

30-05-2008 notification on transaction in issuer’s securities

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Notification on transaction in issuer's securities

30-05-2008 notification on transaction in issuer’s securities

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Notification on transaction in issuer's securities

26-05-2008 notification on transaction in issuer’s securities

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