News of the Company
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Draft resolutions related with the convened General Shareholders Meeting
2017-04-20The Management Board of Invalda Privatus Kapitalas AB approved the draft resolutions of the Ordinary General Shareholders Meeting to be held on April 28, 2017: | Read more
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Resolutions adopted by the Extraordinary General Shareholders Meeting of Invalda Privatus Kapitalas AB
2016-10-03The Extraordinary General Shareholders Meeting of Invalda Privatus Kapitalas AB, held on 03 October 2016, adopted the following resolutions | Read more
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Dividend Payment Procedures 2015
2016-05-29On 29 April 2016, the Ordinary General Shareholders Meeting of Invalda Privatus Kapitalas AB, decided to allocate the Company’s profit for the year 2014 and to pay out 0.025 dividend per share (face value of one ordinary registered share is EUR 0.29). | Read more
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Resolutions adopted by the Ordinary General Shareholders Meeting of Invalda Privatus Kapitalas AB
2016-04-29The Ordinary General Shareholders Meeting of Invalda Privatus Kapitalas AB, held on 29 April, 2016, adopted the following resolutions: | Read more
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Draft resolutions related with the convened General Shareholders Meeting
2016-04-20The Management Board of Invalda Privatus Kapitalas AB approved the draft resolutions of the Ordinary General Shareholders Meeting to be held on April 29, 2016: | Read more
