Invalda AB Company event Extraordinary general meeting of shareholders On the decision of the Board an extraordinary general meeting of shareholders will be held on September 16, 2004 at 10..
MoreInvalda AB Company event Performance result for the first half of 2004 The company’s preliminary performance result for the first half of 2004 is a pre-tax profit of LTL 3241813…
MoreINVALDA MATERIAL EVENT CONSOLIDATED PROFIT IN FINANCIAL YEAR 2003 (CORRECTED) Consolidated profit of Invalda AB in the financial year of 2003 is LTL 11.923 m. Alvydas Banys Viceprezident (+370 5)..
MoreINVALDA MATERIAL EVENT A NEW WORDING OF THE ARTICLES OF ASSOCIATION IS REGISTERED (Unofficial Translation Done at the NSEL) A new wording of the Articles of Association of Invalda AB..
MoreINVALDA MATERIAL EVENT PURCHASE AGREEMENT SIGNED (Unofficial Translation Done at the NSEL) On 4 May 2004, Valmeda, one of the Invalda Group companies, signed the agreement for the purchase of..
MoreINVALDA MATERIAL EVENT PRELIMINARY PERFORMANCE RESULT FOR THE 1ST QUARTER OF 2004 (Unofficial Translation Done at the NSEL) Invalda AB preliminary performance result for the 1st quarter of 2004 is..
MoreINVALDA MATERIAL EVENT RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (Unofficial Translation Done at the NSEL) On 22 March 2004, the Annual General Meeting of Invalda AB shareholders was..
MoreINVALDA MATERIAL EVENT ANNUAL GENERAL SHAREHOLDERS’ MEETING (Unofficial Translation Done at the NSEL) At the meeting of 17 February 2004, the Board of Invalda AB resolved to convene the annual..
MoreINVALDA MATERIAL EVENT PRELIMINARY RESULT FROM OPERATION FOR THE YEAR 2003 (Unofficial translation done at the NSEL) The Company’s preliminary unaudited result for 2003 is a net profit of LTL..
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