Invalda AB Material Event 19-10-2005 Resolutions of the Board Meeting Resolutions of the Board of meeting of AB Invalda (the “Company”) dated 18 October 2005: 1. On 21 November 2005..
MoreSeeking to ensure the return of LTL 30 mln credit, the company mortgaged 1953135 units of Vilniaus baldai AB shares and 297000 units of Sanitas AB shares. Alvydas BanysVice-president+370 5..
MoreSeeking to ensure fulfilment of Vilniaus baldai AB credit agreement,the company mortgaged 15 % block of Vilniaus baldai AB shares to banks. Alvydas BanysVice-president+370 5 279 06 91
MoreThe company’s preliminary un-audited net profit, prepared according to IAS, for the first half of 2005 is LTL 5961558 (EUR 1726587) Alvydas BanysVice-president+370 5 279 06 91
MoreOn July 15 2005 after new issue of registered ordinary shares of AB Sanitas and increase of AB Sanitas share capital to 11 000 000 LTL, AB Invalda group has..
MoreAB “Invalda” Material Event Preliminary result for the first quarter of 2005 The company’s preliminary un-audited net profit for the first quarter of 2005 is LTL 1886160. Alvydas BanysVice-president+370 5..
MoreInvalda AB Company event AGM decisions The company’s annual general meeting of shareholders held on April 28, 2005 approved the 2004 report on the activities of the company, the annual..
MoreInvalda ABCompany event The audited consolidated net profit of Invalda AB of 2004 The company’s audited consolidated net profit of 2004 amounts to LTL 19631003. Alvydas BanysVice-President(+370 5) 279 06..
MoreInvalda ABCompany event Annual general meeting of shareholders 1. By the decision of the Board the annual general meeting of shareholders isconvened to be held on April 28, 2005 at..
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