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Material events

Material events

May

2012-05-15 Invalda AB completed buy-buck program
2012-05-15 Updated draft resolutions of the extraordinary General Shareholders Meeting of Invalda AB and General Voting Bulletin
2012-05-02 Convocation of the extraordinary General Shareholders Meeting of Invalda AB
2012-05-02 Draft resolutions of the extraordinary General Shareholders Meeting of Invalda AB
2012-05-02 Notification on transaction concluded by manager of the company

April

2012-04-30 Resolutions of the General Shareholders Meeting of Invalda AB
2012-04-30 Annual information of Invalda AB for the year 2011
2012-04-30 On acquisition of own shares
2012-04-25 Regarding election of Invalda AB Board member
2012-04-06 On the resignation of the Board member
2012-04-06 Convocation of Invalda AB Ordinary General Shareholders Meeting
2012-04-06 Draft resolutions of the General Shareholders Meeting of Invalda AB
2012-04-05 Notifications of Invalda AB on the disposal and acquisition of voting rights
2012-04-05 Regarding stock issues of Invalda AB
2012-04-02 The share capital of Invalda AB increased till 57.557.940 litas (€16.669.931, 60), new Articles of Association registered

March

2012-03-29 Regarding the conversion of 32.44 million litas (€ 9.4 million) Invalda AB bonds

February

2012-02-28 Results of AB Invalda group for 2011

January

2012-01-13 Invalda AB investor's calendar for 2012


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