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Invalda AB: Decisions of shareholders meeting

Invalda AB                         Material Event                              19-06-2006 Decisions of shareholders meeting Decisions of unordinary general shareholders meeting of June 19, 2006:1.. According to the article 2.97 part 3 of Civil Code of..

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Invalda AB: Extraordinary general shareholders meeting draft...

Invalda AB                             Release                                   09-06-2006 Extraordinary general shareholders meeting draft agenda Project of decisions of shareholders meeting that takes place on June 19, 2006:1. According to article 2.97 part 3 of..

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Invalda AB: Results for I quarter of 2005 under new...

Invalda AB Material Event 31-05-2006 Results for I quarter of 2005 under new accounting principles Unaudited consolidated net profit of Invalda AB and affiliated companies for the first quarter of..

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Invalda AB: Conditions for reorganization

Invalda AB                           Material Event                                 16-05-2006 Conditions for reorganization Pursuant to Article 101, paragraph 1 of Book Two of the Civil Code of the Republic of Lithuania, and Art. 65, paragraph..

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Invalda AB: Extraordinary General Meeting

Invalda AB                           Material Event                              16-05-2006 Extraordinary General Meeting The Board Meeting of AB Invalda held on May 15, 2006, passed the resolutionto call Extraordinary General Meeting of Invalda on June..

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Invalda AB: Signing shares purchase – sale agreement

Invalda AB                        Material Event                              10-05-2006 Signing shares purchase – sale agreement On May 9, 2006, Invalda AB signed agreement regarding sale of 100 % ofKlaipedos konditerija AB ordinary registered shares…

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Invalda AB: Decisions of shareholders meeting

Invalda AB                           Material Event                                 28-04-2006 Decisions of shareholders meeting The following decisions were passed in ordinary shareholders meeting of Invalda AB which took place on April 28, 2006: 1. To..

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Invalda AB: Regarding results for I quarter of 2006

Invalda AB                           Material Event                                 28-04-2006 Regarding results for I quarter of 2006 Since changes in accounting principles are prepared, Invalda AB will announce results for I quarter of 2006 until..

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Invalda AB: Purchase of Sanitas AB shares

Invalda AB                          Material Event                               20-04-2006 Purchase of Sanitas AB shares Invalda AB additionally acquired 5 285 920 ordinary registered shares of Sanitas AB and owns 30.86 % of Sanitas’ votes,..

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