Invalda AB Material Event 28-04-2006 Decisions of shareholders meeting The following decisions were passed in ordinary shareholders meeting of Invalda AB which took place on April 28, 2006: 1. To..
MoreInvalda AB Material Event 20-04-2006 Purchase of Sanitas AB shares Invalda AB additionally acquired 5 285 920 ordinary registered shares of Sanitas AB and owns 30.86 % of Sanitas’ votes,..
MoreInvalda AB Material Event 20-04-2006 Sale of shares of Invaldos nekilnojamojo turto fondas AB Due to decision include shares of Invaldos nekilnojamojo turto fondas ABinto I-list of Vilnius stock exchange..
MoreInvalda AB Material Event 19-04-2006 Allotment of dividends The Management Board of the company has proposed to the general meeting of the shareholders to allocate the amount of 8 346..
MoreInvalda AB Material Event 19-04-2006 Audited results for 2005 Audited net profit of Invalda AB for the year 2005 under International Financial Reporting Standards is 9 619 953 LTL (2..
MoreInvalda AB Material Event 19-04-2006 General shareholders meeting draft agenda Project of decisions:1. To take into consideration the audit report approving the company’s financial statements and report on the company‘s..
MoreInvalda AB Material Event 27-03-2006 Reorganization Conditions The Board Meeting of AB Invalda held on March 27, 2006, passed the followingresolution:Since shareholders meeting of Invalda AB held on January 12,..
MoreInvalda 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..
MoreInvalda 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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