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..
MoreInvalda 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..
MoreResolutions 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..
MoreInvalda 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..
MoreIVL: 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..
MoreVilnius 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..
MoreInvalda 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…
MoreResolutions 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,..
MorePreliminary 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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