INVALDA OTHER INFORMATION RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING The Extraordinary General Meeting of KIB “Invalda”, held on 17 September 2003, decided to renounce the Investment holding company permit, according..
MoreINVALDA MATERIAL EVENT CONVOCATION OF AN EXTRAORDINARY SHAREHOLDERS MEETING (Unofficial translation done at the NSEL) By decision of the Board, an extraordinary meeting of shareholders will be held at 10..
MoreINVALDA MATERIAL EVENT ACTIVITY RESULT FOR THE FIRST HALF OF 2003 (Unofficial translation done at the NSEL) The company’s preliminary net profit for the first half of 2003 is LTL..
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MoreINVALDA MATERIAL EVENT PRELIMINARY ACTIVITY RESULT FOR THE 1ST QUARTER OF 2003 (Unofficial translation done at the NSEL) The company’s preliminary activity result for the 1st quarter of 2003 is..
MoreINVALDA MATERIAL EVENT REGARDING REDUCTION OF THE SHARE HOLDING (Unofficial translation done by the NSEL) Through a repurchase transaction the company sold 1 000 000 ORS of Vilniaus Baldų Kombinatas..
MoreINVALDA MATERIAL EVENT RESOLUTIONS OF THE GENERAL MEETING (Unofficial translation done at the NSEL) The company’s General Meeting held on 9 April 2003 was presented the audit conclusion and approved..
MoreINVALDA OTHER INFORMATION REGARDING SIGNING OF THE FRANCHISE AGREEMENT On 13 March 2001, the franchise agreement was signed between “Valmeda”, subsidiary of holding company Invalda, and “Bass Hotels & Resorsts…
MoreINVALDA MATERIAL EVENT ADDITIONAL INFORMATION ON THE MATERIAL EVENT ANNOUNCED ON 4 MARCH 2003 (Unofficial translation done at the NSEL) By decision of the Board, a general meeting of shareholders..
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