News of the Company
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Draft resolutions related with the convened General Shareholders Meeting
2018-04-20The Management Board of Invalda Privatus Kapitalas AB approved the draft resolutions of the Ordinary General Shareholders Meeting to be held on April 27, 2018: | Read more
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Invalda Privatus Kapitalas AB convenes the Ordinary General Shareholders’ Meeting
2018-04-05One of the largest Lithuanian private equity companies Invalda Privatus Kapitalas AB convenes the General Shareholders’ Meeting on April 27, 2018 at 10.00 a.m. in the conference hall of Holiday Inn Vilnius Hotel. | Read more
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Dividend Payment Procedures 2016
2017-05-31On 28 April 2017, the Ordinary General Shareholders Meeting of Invalda Privatus Kapitalas AB, decided to allocate the Company’s profit for the year 2016 and to pay out 0.05 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
2017-04-28The Ordinary General Shareholders Meeting of Invalda Privatus Kapitalas AB, held on 28 April, 2017, adopted the following resolutions: | Read more
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Company received alternative draft resolution for general shareholders meeting
2017-04-26On 26th of April, 2017, Invalda privatus kapitalas, AB received alternative draft resolution for general shareholders meeting | Read more
