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Invalda AB: Notice of the Ordinary General Meeting

Invalda AB                      Material Event                              27-03-2006 Notice of the Ordinary General Meeting The Board Meeting of AB Invalda held on March 27, 2006, passed the followingresolution:On the Board‘s initiative to call..

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Invalda AB: Preliminary result for 2005

Invalda AB                         Material Event                                 28-02-2006 Preliminary result for 2005 The preliminary consolidated unaudited net result (profit) of Invalda AB for the year 2005under International Financial Reporting Standards is LTL 22..

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Invalda AB: Mortgage of shares

Invalda AB                           Material Event                                  24-02-2006 Mortgage of shares After additional mortgage of Vilniaus baldai AB and Sanitas AB shares, the totalamount of mortgaged Vilniaus baldai AB shares is 2 212..

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Invalda AB: Mortgage of shares

Invalda AB                          Material Event                                13-02-2006 Mortgage of shares Seeking to ensure the return of EUR 14,48 mln credit, the company mortgaged66 813 units of Vilniaus baldai AB shares and 2..

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Notification regarding the loss of the block of shares of...

Vilnius Stock Exchange         Announcement                 02-02-2006 Notification regarding the loss of the block of shares of Invalda AB Name of the accountable issuer Invalda ABEnterprice which has disposed a..

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IVL: Registration of amended bylaws and election of the...

Invalda AB                          Material Event                              02-02-2006 Registration of amended bylaws and election of the Chairman of the Board Amended bylaws of AB Invalda were registered on 1 February, 2006. According to..

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IVL: Resolutions of the General Meeting of Shareholders

Resolutions of the General Meeting of ShareholdersExtraordinary General Meeting of AB Invalda (the “Company”) held on January 12, 2006passed the following resolutions:3.1. To change the quantity of Board members from..

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IVL: Purchase of block of shares

Invalda AB Material Event 23-12-2005 Purchase of block of shares December 23, 2005, “Invalda” AB acquired 95 610 ordinary registered shares – 65,74 % of company’s share capital and 66,89..

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IVL: Purchase of block of shares

IVL: Purchase of block of shares Invalda AB Material Event 16-12-2005 Purchase of block of shares “Kelesta” UAB, a member of “Invalda” AB group, has signed an agreement regarding the..

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