Releases - Invalda AB

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Draft resolutions of the Extraordinary General Shareholders Meeting of the publi...

5/6/2013 11:06 AM EST
Invalda AB
Notification on material event

Draft resolutions of the Extraordinary General Shareholders Meeting of the
public joint – stock company Invalda Privatus Kapitalas

Vilnius, Lithuania, 2013-05-06 17:06 CEST (GLOBE NEWSWIRE) -- Following the
conditions of the split – off terms, the Board of the public joint - stock
company INVALDA participating in the split – off continuing activity after the
split –...

Convocation of the General Shareholders Meeting of the public joint – stock comp...

5/6/2013 11:06 AM EST
Invalda AB
Notification on material event

Convocation of the General Shareholders Meeting of the public joint – stock
company Invalda Privatus Kapitalas

Vilnius, Lithuania, 2013-05-06 17:06 CEST (GLOBE NEWSWIRE) -- On the initiative
and decision of the Board of the public joint – stock company INVALDA, the
General Shareholders Meeting of the split – off company public joint – stock
company Invalda Privatus...

Draft resolutions of the Extraordinary General Shareholders Meeting of the publi...

5/6/2013 11:05 AM EST
Invalda AB
Notification on material event

Draft resolutions of the Extraordinary General Shareholders Meeting of the
public joint - stock company INVALDA, participating in the split – off
continuing activity after the split – off under the new name Invalda LT

Vilnius, Lithuania, 2013-05-06 17:05 CEST (GLOBE NEWSWIRE) -- Following the
conditions of the split – off terms, the Board of the public joint -...

Convocation of the Extraordinary General Shareholders Meeting of the public join...

5/6/2013 11:04 AM EST
Invalda AB
Notification on material event

Convocation of the Extraordinary General Shareholders Meeting of the public
joint - stock company INVALDA, participating in the split – off continuing
activity after the split – off under the new name Invalda LT

Vilnius, Lithuania, 2013-05-06 17:04 CEST (GLOBE NEWSWIRE) -- On the initiative
and decision of the Company's Management Board the extraordinary...

Annual information of the public joint - stock company INVALDA for the year 2012

4/30/2013 3:38 AM EST
Invalda AB
Annual information

Annual information of the public joint - stock company INVALDA for the year 2012

Vilnius, Lithuania, 2013-04-30 09:38 CEST (GLOBE NEWSWIRE) -- We hereby
announce the annual information of Invalda AB for the year 2012, comprising
consolidated and Company‘s financial statements, consolidated annual report,
the confirmation of responsible persons and presentation of 2012 results.

...

Resolutions of the General Shareholders Meeting of the public joint - stock comp...

4/30/2013 3:36 AM EST
Invalda AB
Notification on material event

Resolutions of the General Shareholders Meeting of the public joint - stock
company INVALDA

Vilnius, Lithuania, 2013-04-30 09:36 CEST (GLOBE NEWSWIRE) -- On April 30, 2013
the Ordinary General Shareholders Meeting of the public joint - stock company
INVALDA (hereinafter – Company) has acknowledged the Auditor‘s report and
Company‘s consolidated annual report for 2012...

CORRECTION: Convocation of the Ordinary General Shareholders Meeting of the publ...

4/9/2013 4:47 PM EST
Invalda AB
Notification on material event

CORRECTION: Convocation of the Ordinary General Shareholders Meeting of the
public joint - stock company INVALDA

Enclosed: General Voting Bulletin

Vilnius, Lithuania, 2013-04-09 22:47 CEST (GLOBE NEWSWIRE) -- On the initiative
and decision of the Company's Management Board the Ordinary General
Shareholders Meeting of the public joint - stock company...

Draft resolutions of the General Shareholders Meeting of the public joint - stoc...

4/9/2013 4:45 PM EST
Invalda AB
Notification on material event

Draft resolutions of the General Shareholders Meeting of the public joint -
stock company INVALDA

Vilnius, Lithuania, 2013-04-09 22:45 CEST (GLOBE NEWSWIRE) -- The Management
Board of the public joint - stock company INVALDA approved the draft
resolutions of the Ordinary General Shareholders Meeting to be held on April
30, 2013:

1. Auditor‘s report.
There is no...

On the share redemption procedure and price

4/9/2013 3:45 AM EST
Invalda AB
Notification on material event

On the share redemption procedure and price

Vilnius, Lithuania, 2013-04-09 09:45 CEST (GLOBE NEWSWIRE) -- The public joint
– stock company „INVALDA“, company code 121304349, address Šeimyniškiu str. 1A,
Vilnius (hereinafter – INVALDA AB or the Company) after decision on the split –
off taken by the General Meeting of Shareholders on April 9, 2013, will...

Resolutions of the Extraordinary General Shareholders Meeting of the public join...

4/9/2013 3:44 AM EST
Invalda AB
Notification on material event

Resolutions of the Extraordinary General Shareholders Meeting of the public
joint - stock company INVALDA

Vilnius, Lithuania, 2013-04-09 09:44 CEST (GLOBE NEWSWIRE) -- Resolutions of
the Extraordinary General Shareholders Meeting of April 9, 2013:

1. On the split – off of the public joint - stock company INVALDA.
1. In accordance with Article 71 of the Law on...

Invalda AB

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