Resolutions adopted by the reconvened ordinary general shareholders meeting that took place on May 11, 2007: 1. To approve Company’s financial statements for the year 2006. 2. To approve Company’s..
MoreThe Board of Invalda AB on May 9 elected Vytautas Bučas as Chairman of theBoard. Alvydas Banys resigned from the duties of Chairman of the Board andMember of the Board..
MoreConsolidated audited net profit for 2006 attributable to Invalda AB is 65.5 mln. LTL (18.97 mln. EUR) and consolidated audited net profit of the whole group – 75.6 mln. LTL..
More25.04.2007 notification on the transaction in issuer’s securities
MoreOrdinary General Meeting of Invalda (enterprise code 121304349, address Seimyniskiu str. 3, Vilnius) will be reconvened on May 11, 2007. Shareholders meeting will be held from 10:00 in the hotel..
MoreAnnual general shareholders meeting of Invalda AB did not take place on April 27, 2007, to the absence of quorum. Darius ŠulnisPresident+370 5 273 48 76
MoreUnaudited net profit of Invalda’s group financial sector for the first quarter of 2007 is 9 mln. LTL (2.6 mln EUR) and Invalda’s income from financial sector reaches 19.2 mln…
MoreChairman and Member of the Management Board of Invalda AB Alvydas Banys resigns as from May 2, 2007. Darius ŠulnisPresident+370 5 273 48 76
MoreInvalda AB has received from Nenuorama UAB and Nenuorama controlling persons notification about acquisitions of block of shares. April 17, 2007 Nenuorama UAB acquired block of shares from Alvydas Banys..
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