Invalda AB Material Event 19-04-2006 General shareholders meeting draft agenda Project of decisions:1. To take into consideration the audit report approving the company’s financial statements and report on the company‘s..
MoreInvalda AB Material Event 27-03-2006 Reorganization Conditions The Board Meeting of AB Invalda held on March 27, 2006, passed the followingresolution:Since shareholders meeting of Invalda AB held on January 12,..
MoreInvalda AB Material Event 27-03-2006 Notice of the Ordinary General Meeting The Board Meeting of AB Invalda held on March 27, 2006, passed the followingresolution:On the Board‘s initiative to call..
MoreInvalda AB Material Event 28-02-2006 Preliminary result for 2005 The preliminary consolidated unaudited net result (profit) of Invalda AB for the year 2005under International Financial Reporting Standards is LTL 22..
MoreInvalda AB Material Event 24-02-2006 Mortgage of shares After additional mortgage of Vilniaus baldai AB and Sanitas AB shares, the totalamount of mortgaged Vilniaus baldai AB shares is 2 212..
MoreInvalda AB Material Event 13-02-2006 Mortgage of shares Seeking to ensure the return of EUR 14,48 mln credit, the company mortgaged66 813 units of Vilniaus baldai AB shares and 2..
MoreVilnius Stock Exchange Announcement 02-02-2006 Notification regarding the loss of the block of shares of Invalda AB Name of the accountable issuer Invalda ABEnterprice which has disposed a..
MoreInvalda AB Material Event 02-02-2006 Registration of amended bylaws and election of the Chairman of the Board Amended bylaws of AB Invalda were registered on 1 February, 2006. According to..
MoreResolutions of the General Meeting of ShareholdersExtraordinary General Meeting of AB Invalda (the “Company”) held on January 12, 2006passed the following resolutions:3.1. To change the quantity of Board members from..
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