INVL Logo

Unaudited results of Invalda LT, AB group for the period for...

Unaudited results of Invalda AB group for the period for 6 months of 2013: – consolidated net profit attributable to shareholders of Invalda LT, AB totalled to LTL 96.5 million..

More

Resolutions adopted by the Extraordinary General...

The Extraordinary General Shareholders Meeting of Invalda LT, held on 30 August, 2013, adopted the following resolutions: 1. On the removal of Audit Committee members of Invalda LT, AB and..

More

Draft resolutions of the General Shareholders Meeting of...

The Management Board of Vilniaus baldai AB approved the draft resolutions of the General Shareholders Meeting to be held on 16 September, 2013. 1. Acquaintance with interim consolidated report (30..

More

The Board of Vilniaus baldai, AB proposes to allocate 35...

The board of one of the largest Lithuanian furniture companies Vilniaus baldai, AB proposes to allocate 34,976 million litas for the interim dividends (9 litas per share). The Shareholders’ meeting..

More

Convocation of Vilniaus baldai, AB General Shareholders...

On the initiative and decision of the Company’s Management Board the General Shareholders Meeting of Vilniaus baldai AB (identification code 121922783, address Savanoriu ave. 178A, Vilnius) is to be held..

More

D. Kadanaite and T. Bubinas proposed to the Audit Committee...

The Board of one of the largest Lithuanian investment companies Invalda LT, AB proposed that Danute Kadanaite, a lawyer at Legisperitus, UAB be elected as the member of the Audit..

More

Updated draft resolutions of the Extraordinary General...

The Board of Invalda LT, AB, approved the following draft resolutions of the Extraordinary General Shareholders Meeting of August 30, 2013: 1. On the removal of Audit Committee members of..

More

Regarding Candidates proposed to the Audit Committeee of...

The Board of Invalda LT, AB decided to propose Danute Kadanaite and Tomas Bubinas to be elected to Invalda LT, AB Audit Committee on 16th August 2013. The Extraordinary General..

More

Board of Invalda LT asks to authorize it to conduct a...

The board of one of the largest Lithuanian investment companies’ Invalda LT calls shareholders to authorize it a buy-back of up to 10 per cent of own shares. It has..

More