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Invalda: Adopted decisions of a general shareholders’...

INVALDA MATERIAL EVENT ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING 1. On 19 March 2001, a general shareholders’ meeting took place. 2. General meeting of the holding company Invalda (code..

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Invalda: Proposal regarding dividends

INVALDA MATERIAL EVENT PROPOSAL REGARDING DIVIDENDS At the sitting of the Board as of 13 March 2001, it was decided to propose to the general shareholders’ meeting not to pay..

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Invalda: Issuer’s trial profit/loss account

INVALDA MATERIAL EVENT ISSUER’S TRIAL PROFIT/LOSS ACCOUNT According to the preliminary results, in 2000 the company’s profit amounted to LTL 3,127,708. Lina Banytė Manager 79 06 98 <!– –>

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Invalda: Convocation of a general shareholders’ meeting

INVALDA MATERIAL EVENT CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING At 10 a.m. on 19 March 2001, the general shareholders’ meeting of the holding company Invalda will take place at 3..

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Invalda: Acquisition of a share block

INVALDA MATERIAL EVENT ACQUISITION OF A SHARE BLOCK 1. The company acquired a 31.99% share block of AB Umega and currently holds 47.99% of all shares of AB Umega granting..

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Invalda: Material events

INVALDA MATERIAL EVENT MATERIAL EVENTS 1. On 12 December 2000, 149874 ORS of AB Lietkabelis were sold. 2. At the sitting, which took place on 11 December 2000, Alvydas Banys..

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Invalda: Issuer’s trial profit/loss account for 1 st half...

INVALDA MATERIAL EVENT ISSUER’S TRIAL PROFIT/LOSS ACCOUNT FOR 1 ST HALF OF 2000 The preliminary unaudited net profit for the first half of 2000 amounted to LTL 2062549. Alvydas Banys..

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Invalda: Adopted decisions of a general shareholders’...

INVALDA MATERIAL EVENT ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING 1. On 27 April 2000 a general repeated meeting of the holding company Invalda (register code 2130434, 6/2 A. Juozapavičiaus..

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Invalda: Repeated convocation of a general shareholders...

INVALDA MATERIAL EVENT REPEATED CONVOCATION OF A GENERAL SHAREHOLDERS MEETING Due to the fact that at 10am , on 17 April, 2000 the general meeting of the holding company Invalda..

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