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Invalda: Consolidated profit in financial year 2003...

INVALDA 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)..

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Invalda: A new wording of the Articles of Association is...

INVALDA 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..

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Invalda: Purchase Agreement Signed

INVALDA 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..

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Invalda: Preliminary Performance Result for the 1st quarter...

INVALDA 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..

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Invalda: Resolutions of the Annual General Meeting of...

INVALDA 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..

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Invalda: Annual General Shareholders’ Meeting

INVALDA 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..

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Invalda: Preliminary Result from Operation for the year 2003

INVALDA 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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Invalda: Increase of the Block of Shares

INVALDA MATERIAL EVENT INCREASE OF THE BLOCK OF SHARES (Unofficial Translation Done at the NSEL) (1)On 22 December 2003, the Company repurchased 1,000,000 (one million) shares of Vilniaus Baldu Kombinatas..

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Invalda: Articles of Association of Invalda AB Have Been...

INVALDA MATERIAL EVENT ARTICLES OF ASSOCIATION OF INVALDA AB HAVE BEEN REGISTERED (Unofficial Translation Done at the NSEL) On 19 December 2003, the Articles of Association of Invalda AB were..

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