INVL Logo

Draft resolutions of the Extraordinary General Shareholders...

Following the conditions of the split – off terms, the Board of the public joint – stock company INVALDA participating in the split – off continuing activity after the split – off under..

More

Convocation of the Extraordinary General Shareholders...

On the initiative and decision of the Company’s Management Board the extraordinary General Shareholders Meeting of the public joint – stock company INVALDA, participating in the split – off continuing activity..

More

The shareholders of Invalda AB approved the financial...

The shareholders of Invalda AB, one of the major Lithuanian investment companies, on April 30 approved the financial statements for 2012. The shareholders decided not to allocate dividends and bonuses, as..

More

Resolutions of the General Shareholders Meeting of the...

On April 30, 2013 the Ordinary General Shareholders Meeting of the public joint – stock company INVALDA (hereinafter – Company) has acknowledged the Auditor‘s report and Company‘s consolidated annual report..

More

Annual information of the public joint – stock company...

We hereby announce the annual information of Invalda AB for the year 2012, comprising consolidated and Company‘s financial statements, consolidated annual report, the confirmation of responsible persons and presentation of..

More

Vilniaus Baldai AB: Resolutions of the Annual General...

Resolutions of the Annual General Shareholders Meeting of Vilniaus baldai AB on 30/04/2013. On the 30th of April 2013 the Annual General Shareholders Meeting of Vilniaus baldai AB adopted the..

More

Vilniaus Baldai AB: annual audited information for the year...

Please find the attached Vilniaus Baldai AB audited consosolidated and company’s financial statements for the year ended 31 December 2012 with independent auditor’s report. Enclosed: 1. Confirmation of responsible persons;..

More

Vilniaus baldai AB, sales and result for activity during...

Turnover of Vilniaus Baldai AB during period 2013 January – March was 35 135 thousand LTL (10 176 thousand EUR), same period year 2012 – 58 501 thousand LTL (16..

More

The voting results of the Extraordinary General Shareholders...

Invalda ABCode 121304349Registered address Seimyniskiu str. 1A, LT-09312 VilniusData collected and stored in the Register of Legal Entities Vilnius branch The voting results of the Extraordinary General Shareholders Meeting of..

More