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Convocation of Invalda AB Extraordinary General Shareholders...

Given the fact that Invalda AB reached agreements regarding:– converting to shares of LTL 50 m nominal value convertible bonds if shareholders meeting pass the decision concerning offered amendments and..

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Vilniaus Baldai AB investor's calendar for year 2010

The expected company releases of Vilniaus baldai AB for year 2010 will be announced as follows: – February 19, 2010 – consolidated financial statement for the 12 months of 2009;..

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Tiltra Group acquired 71 per cent stake in Poland road...

Tiltra Group AB subsidiary in Poland Silentio Investments on the 17th of December 2009 completed acquisition of 71.1 per cent stake in Poland road and bridge construction company Poldim S.A…

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Tiltra Group acquired Poldim, one of the largest road...

The transaction between Tiltra group from Lithuania and Poldim S.A. from Tarnów will be concluded. The Polish Office of Competition and Consumer Protection has just granted its consent to Tiltra’s..

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A new wording of Invalda AB By-laws was registered

On December 15, 2009, the Register of Legal Entities of the Republic of Lithuania registered a new wording of Invalda AB By-laws (enclosed), approved by the General Shareholders Meeting held..

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Construction of the New Section of Lazdynai Bridge Soon will...

Lazdynai Bridge constituting part of the Western Bypass of Vilnius will fairly soon acquire its future shape – already this Friday, pushing of girders will start by means of the..

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Resolutions of the Extraordinary General Shareholders...

On  the 30th of November 2009 the  Extraordinary General Shareholders Meeting of Vilniaus baldai AB adopted the following resolutions: Item 1 of the Agenda: On cancellation of the audit company.Resolution:1.1. To cancel..

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Tiltra Group will Reconstruct the Southern Bypass of...

PEUiM, a Polish road construction company belonging to a group of Lithuanian transport infrastructure companies Tiltra Group, will reconstruct the southern bypass of Bialystok – pursuant to the contract signed..

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The shareholders of Invalda have changed the auditor of the...

The shareholders of investment company Invalda on Monday changed the auditor of the company and confirmed new wording of the By-laws. The audit of the company’s and consolidated financial statements..

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