On 30 April, 2010, the ordinary General Shareholders meeting of Invalda shareholders 1. Get acquainted with the Auditor‘s report and the report of the Audit Committee. 2. Get acquainted with..
MoreOn the 29th of April 2010 the Annual General Shareholders Meeting of Vilniaus baldai AB adopted the following resolutions: Item 1 of the Agenda: Consolidated annual report.The Company‘s consolidated annual report..
MoreSanitas, AB Ordinary General Shareholders Meeting held on April 28, 2010 decided: 1. Company‘s auditor‘s report.1.1. To take into account Company‘s auditor’s report when voting for the approval of Sanitas,..
MoreOn April 27, 2010 the agreement on sale of Sanitas, AB subsidiary HBM Pharma s.r.o. was signed between Sanitas, AB and Latvian company SIA Liplats 2000. The parties agreed that..
MoreInvestment group Invalda announces audited results for 2009, which do not materially differ from preliminary announcement. Invalda group’s loss attributed to equity holders of the parent company after the audit..
MoreThe Management Board of Invalda AB approved the draft resolutions of the Ordinary General Shareholders meeting to be held on April 30, 2010 1. Auditor‘s report.To get acquainted with Company‘s..
MoreOn the initiative and decision of the Company’s Management Board the Ordinary General Shareholders Meeting of Invalda AB (identification code 121304349, address Seimyniskiu str. 1A, Vilnius) is to be held..
MoreInvalda AB confirmation of responsible persons (pdf), consolidated annual report for 2009 (pdf) and audited company’s and consolidated financial statements for 2009 (pdf) are attached. Kristina GudauskaiteAssistant to presidentTel. + 370..
MoreThe Board of the furniture manufacturing company Vilniaus Baldai AB, which is controlled by investment company Invalda, offer dividends and bonuses not to pay. It is also proposed to allocate..
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