Releases - Invalda AB

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On the short – term loan and pledge of shares in Vilniaus Baldai, AB

6/18/2013 10:22 AM EST
Invalda LT
Notification on material event

On the short – term loan and pledge of shares in Vilniaus Baldai, AB

Vilnius, Lithuania, 2013-06-18 16:22 CEST (GLOBE NEWSWIRE) -- The public
joint-stock company Invalda LT, AB and DNB Bank, AB executed a short – term
loan agreement of value of EUR 4.924 million (LTL 17 million). The agreement
was secured by pledge of 1 529 312 shares in Vilniaus Baldai, AB comprising...

Notification on transaction concluded by manager of the company

6/5/2013 9:37 AM EST
Invalda LT
Notifications on transactions concluded by managers of the companies

Notification on transaction concluded by manager of the company

Vilnius, Lithuania, 2013-06-05 15:37 CEST (GLOBE NEWSWIRE) -- Invalda LT, AB
received notification about the executive officers' and persons' associated
with them completed transactions on the issuer's securities:

Lucrum Investicija UAB

The person authorized to...

On the mandatory tender offer to buy up shares in Vilniaus Baldai, AB

6/5/2013 9:33 AM EST
Invalda LT
Notification on material event

On the mandatory tender offer to buy up shares in Vilniaus Baldai, AB

Vilnius, Lithuania, 2013-06-05 15:33 CEST (GLOBE NEWSWIRE) -- Whereby we inform
about announcement of the tender offer of Vilniaus Baldai, AB on June 5, 2013.
Invalda LT, AB holds control in 39.35 percent shares in Vilniaus Baldai, AB:

„On June 5, 2013 Vilniaus baldai, AB received a notification...

On the notification about a mandatory tender offer

6/5/2013 9:29 AM EST
Invalda LT
Notification on material event

On the notification about a mandatory tender offer

Vilnius, Lithuania, 2013-06-05 15:29 CEST (GLOBE NEWSWIRE) -- In accordance
with part 3 of Article 31 of the Law on Securities of the Republic of
Lithuania, the persons listed below inform about the intention to announce a
mandatory tender offer to buy up the remaining voting ordinary registered
shares in Invalda LT,...

Notification of a group on the acquisition of voting rights

6/5/2013 9:22 AM EST
Invalda LT
Notification about acquisition (disposal) of a block of shares

Notification of a group on the acquisition of voting rights

Vilnius, Lithuania, 2013-06-05 15:22 CEST (GLOBE NEWSWIRE) -- Invalda LT, AB
received the following notification:

-the notification (attached) of shareholders of the Company Darius Sulnis,
Indre Miseikyte, Alvydas Banys, Irena Ona Miseikiene, Greta Miseikyte-Myers,
Ilona...

On the assets of Invalda LT, AB

6/3/2013 3:37 AM EST
Invalda AB
Notification on material event

On the assets of Invalda LT, AB

Vilnius, Lithuania, 2013-06-03 09:37 CEST (GLOBE NEWSWIRE) -- On May 31, 2013
the amended Articles of Association of the public joint – stock company INVALDA
were registered in the Register of Legal Entities. The amended Articles of
Association state a new name of the company – public joint - stock company
Invalda LT as well as its...

On the amended Articles of Association and total amount of voting rights

5/31/2013 9:02 AM EST
Invalda AB
Notification on material event

On the amended Articles of Association and total amount of voting rights

Vilnius, Lithuania, 2013-05-31 15:02 CEST (GLOBE NEWSWIRE) -- On May 31, 2013
the amended Articles of Association of the public joint – stock company INVALDA
have been registered in the Register of Legal Entities. The amended Articles of
Association state a new name of the company – public joint -...

Notification of a group on the disposal and acquisition of voting rights

5/31/2013 2:18 AM EST
Invalda AB
Notification about acquisition (disposal) of a block of shares

Notification of a group on the disposal and acquisition of voting rights

Vilnius, Lithuania, 2013-05-31 08:18 CEST (GLOBE NEWSWIRE) -- Invalda AB
received the following notifications:

-the notification (ATTACHED) of company’s Members of the Board Vytautas Bucas,
Darius Sulnis and Indre Miseikyte, on the disposal of voting rights....

Resolutions of the Boards of Invalda LT, AB and Invalda Privatus Kapitalas, AB

5/28/2013 6:31 AM EST
Invalda AB
Notification on material event

Resolutions of the Boards of Invalda LT, AB and Invalda Privatus Kapitalas, AB

Vilnius, Lithuania, 2013-05-28 12:31 CEST (GLOBE NEWSWIRE) -- On May 28, 2013
Alvydas Banys was elected as a chairman of the Board of the public joint –
stock company INVALDA, after the split – off continuing activity under the new
name Invalda LT. Darius Sulnis was approved as a president of...

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

5/28/2013 6:30 AM EST
Invalda AB
Notification on material event

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

Vilnius, Lithuania, 2013-05-28 12:30 CEST (GLOBE NEWSWIRE) -- Resolutions of
the General Shareholders Meeting of the the public joint – stock company
Invalda Privatus Kapitalas held on May 28, 2013:

1. On the election of the Board of of the public joint –...

Invalda AB

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