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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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Invalda group has increased its investments into AB Sanitas...

On July 15 2005 after new issue of registered ordinary shares of AB Sanitas and increase of AB Sanitas share capital to 11 000 000 LTL, AB Invalda group has..

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IVL: Preliminary result for the first quarter of 2005

AB “Invalda”                                 Material Event Preliminary result for the first quarter of 2005 The company’s preliminary un-audited net profit for the first quarter of 2005 is LTL 1886160. Alvydas BanysVice-president+370 5..

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”Sanitas” is acquiring a modern pharmacy plant in...

Press Release 2005 05 30 The largest Lithuanian pharmaceutical company “Sanitas” is purchasing the Slovak pharmaceutical company “Hoechst-Biotika” for approximately LTL 40 mln. The agreement was signed on Friday. According..

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Invalda AB: AGM decisions

Invalda AB Company event AGM decisions The company’s annual general meeting of shareholders held on April 28, 2005 approved the 2004 report on the activities of the company, the annual..

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