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

Vilnius Stock Exchange          Announcement           05-12-2005 Notification regarding the loss of the block of shares of Invalda AB Number of votes held before the loss of a block of..

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IVL: Notice of the Extraordinary General Meeting,...

Invalda AB                           Material Event                                  25-11-2005 Notice of the Extraordinary General Meeting, registration of amended bylaws 3.1. Resolutions of the Board Meeting of AB Invalda (the “Company”) dated25 November, 2005: 1…

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IVL: Resolutions of Extraordinary General Meeting

Resolutions of Extraordinary General Meeting The Extraordinary General Meeting of AB Invalda (the “Company”) dated 21 November, 2005 resolved: 1. To increase Company’s authorized capital by LTL 1 317 323,..

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IVL: Preliminary unaudited result for 9 months of 2005

Preliminary unaudited result for 9 months of 2005 The company‘s preliminary unaudited net profit for 9 months of 2005 – LTL 13.912 million (EUR 4.029 million). Profit before taxes for..

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IVL: Resolutions of the Board Meeting

Invalda AB                          Material Event                                   19-10-2005 Resolutions of the Board Meeting Resolutions of the Board of meeting of AB Invalda (the “Company”) dated 18 October 2005: 1. On 21 November 2005..

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IVl: Mortgage of shares

Seeking to ensure the return of LTL 30 mln credit, the company mortgaged 1953135 units of Vilniaus baldai AB shares and 297000 units of Sanitas AB shares. Alvydas BanysVice-president+370 5..

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IVL: Mortgage of shares to banks

Seeking to ensure fulfilment of Vilniaus baldai AB credit agreement,the company mortgaged 15 % block of Vilniaus baldai AB shares to banks. Alvydas BanysVice-president+370 5 279 06 91

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IVL: Preliminary result for the first half of 2005

The company’s preliminary un-audited net profit, prepared according to IAS, for the first half of 2005 is LTL 5961558 (EUR 1726587) Alvydas BanysVice-president+370 5 279 06 91

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“Sanitas” takes over management of modern pharmaceutical...

The largest Lithuanian pharmaceutical company “Sanitas” took over the control of purchased Slovak pharmaceutical plant “Hoechst-Biotika” today. The purchase price is LTL 43.85 mln. “The settlement with the sellers of “Hoechst-Biotika” went..

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