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Resolutions of the General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas
  • Regulated information
2013 05 28
Resolutions of the General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas Resolutions of the General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas
On the shareholding in INVALDA, AB and total amount of voting rights of the Company's shares
  • Regulated information
2013 05 27
On the shareholding in INVALDA, AB and total amount of voting rights of the Company's shares On the shareholding in INVALDA, AB and total amount of voting rights of the Company's shares
Amended draft resolutions of the Extraordinary General Shareholders Meeting of the public joint – stock company INVALDA
  • Regulated information
2013 05 27
Amended draft resolutions of the Extraordinary General Shareholders Meeting of the public joint – stock company INVALDA Amended draft resolutions of the Extraordinary General Shareholders Meeting of the public joint – stock company INVALDA
Unaudited results of Invalda AB group for the period for 3 months of 2013
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2013 05 27
Unaudited results of Invalda AB group for the period for 3 months of 2013 Unaudited results of Invalda AB group for the period for 3 months of 2013
On the completion of the share redemption procedure of Invalda, AB
  • Regulated information
2013 05 24
On the completion of the share redemption procedure of Invalda, AB On the completion of the share redemption procedure of Invalda, AB
Notification of Invalda AB on the acquisition of voting rights
  • Regulated information
2013 05 24
Notification of Invalda AB on the acquisition of voting rights Notification of Invalda AB on the acquisition of voting rights
Darius Sulnis was elected as the president of INVALDA, AB
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2013 05 22
Darius Sulnis was elected as the president of INVALDA, AB Darius Sulnis was elected as the president of INVALDA, AB
Updated draft resolutions of the Extraordinary General Shareholders Meeting of the public joint – stock company INVALDA, general voting bulletin
  • Regulated information
2013 05 22
Updated draft resolutions of the Extraordinary General Shareholders Meeting of the public joint – stock company INVALDA, general voting bulletin Updated draft resolutions of the Extraordinary General Shareholders Meeting of the public joint – stock company INVALDA, general voting bulletin
Regarding Candidates nominated to the Boards of Invalda LT, AB and Invalda Privatus Kapitalas, AB
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2013 05 22
Regarding Candidates nominated to the Boards of Invalda LT, AB and Invalda Privatus Kapitalas, AB Regarding Candidates nominated to the Boards of Invalda LT, AB and Invalda Privatus Kapitalas, AB
Updated draft resolutions of the General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas, general voting bulletin
  • Regulated information
2013 05 22
Updated draft resolutions of the General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas, general voting bulletin Updated draft resolutions of the General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas, general voting bulletin
Notification on transaction concluded by manager of the company
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2013 05 20
Notification on transaction concluded by manager of the company Notification on transaction concluded by manager of the company
Notifications of Invalda AB on the disposal and acquisition of voting rights
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2013 05 20
Notifications of Invalda AB on the disposal and acquisition of voting rights Notifications of Invalda AB on the disposal and acquisition of voting rights
Convocation of the Extraordinary General Shareholders Meeting of the public joint – stock company INVALDA, participating in the split – off continuing activity after the split – off under the new name Invalda LT
  • Regulated information
2013 05 06
Convocation of the Extraordinary General Shareholders Meeting of the public joint – stock company INVALDA, participating in the split – off continuing activity after the split – off under the new name Invalda LT Convocation of the Extraordinary General Shareholders Meeting of the public joint – stock company INVALDA, participating in the split – off continuing activity after the split – off under the new name Invalda LT
Draft resolutions of the Extraordinary General Shareholders Meeting of the public joint – stock company INVALDA, participating in the split – off continuing activity after the split – off under the new name Invalda LT
  • Regulated information
2013 05 06
Draft resolutions of the Extraordinary General Shareholders Meeting of the public joint – stock company INVALDA, participating in the split – off continuing activity after the split – off under the new name Invalda LT Draft resolutions of the Extraordinary General Shareholders Meeting of the public joint – stock company INVALDA, participating in the split – off continuing activity after the split – off under the new name Invalda LT
Convocation of the General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas
  • Regulated information
2013 05 06
Convocation of the General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas Convocation of the General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas
Draft resolutions of the Extraordinary General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas
  • Regulated information
2013 05 06
Draft resolutions of the Extraordinary General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas Draft resolutions of the Extraordinary General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas