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23-12-1991 |
Registration of the first Articles of Association. Name of the Company – public investment company Invalda. The Company's share capital – LTL 11,000 (1,100,000 RUB at that time). President of the Company – Stasys Poskus. |
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06-02-1992 |
Election of the Company’s Supervisory Board and the Board. Members of the Supervisory Board: Dailius Juozapas Miseikis, Ala Kononovic, Algimantas Petras Misiunas, Stanislovas Naimovicius, Romualdas Kozyrovicius, Jonas Cebelis. Elected Members of the Board: Stasys Poskus, Alfonsas Rimkus, Algirdas Bucas, Edvardas Dautartas, Danute Zaliukiene. |
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26-03-1992 |
The authorised capital increased up to LTL 700,000 (70 m RUB). |
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30-04-1992 |
The Company’s authorised capital increased to LTL 1,200,000 (120 m RUB), and having quadrupled the number of shares issued, indexed to LTL 4,800,00. |
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30-09-1992 |
The Company’s authorised capital increased to LTL 6,000,000 (600 m RUB). |
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01-04-1993 |
The Company’s authorised capital increased to LTL 8,000,000. |
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30-08-1995 |
The Company’s authorised capital increased to LTL 9,500,000. |
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19-12-1995 |
Equities of Invalda admitted to the trading lists of the then National Securities Stock Exchange. |
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03-09-1996 |
Algirdas Bucas appointed the President of the Company. |
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15-10-1996 |
The second indexation of the Company's shares, authorised capital increased to LTL 38,000,000. |
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18-12-1997 |
Invalda reregistered into a holding investment company. |
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30-04-1999 |
Alfonsas Rimkus, Alvydas Banys, Algirdas Bucas, Dailius Juozapas Miseikis and Petras Cesna elected Members of the Board of the Company. |
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12-06-2002 |
Three Members elected as Members of the Board: Alvydas Banys, Algirdas Bucas and Dailius Juozapas Miseikis. |
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19-12-2003 |
The investment holding company Invalda reregistered into a public company Invalda. |
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16-09-2004 |
The reorganisation process started as a result of which Invalda became a holding company. Following the completion of the reorganisation process the real estate was transferred to Pastana, and other participants of the reorganisation process – Gildeta, Kremi and Pastana transferred their financial assets to Invalda. |
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01-10-2004 |
The authorised capital of the Company increased to LTL 40,417,339. |
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21-11-2005 |
The authorised capital of the Company increased to LTL 41,734,662. |
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01-01-2006 |
Darius Sulnis appointed as President of Invalda. |
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01-02-2006 |
The new Board of the Company elected. Members of the Board – Alvydas Banys, Vytautas Bucas, Dailius Juozapas Miseikis and Darius Sulnis. |
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30-06-2006 |
Pozityvios Investicijos, in which Invalda held a 75 percent interest, merged with Invalda. As part of the reorganisation Invalda issues 3,273,714 shares, and becomes a direct shareholder of companies managed by Pozityvios Insvesticijos. Following the reorganisation of Invalda, its authorised capital amounts to LTL 45,008,376. |
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08-03-2007 |
With a view to promoting a social initiative, Invalda incorporated a public enterprise Iniciatyvos Fondas, whose function was to initiate and organise the implementation of different programmes targeting individual social groups. |
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28-09-2007 |
The merger of Invalda and Nenuorama AB – one of the major shareholders of the Company completed –Nenuorama was merged to Invalda. The completion of the process clearly defined Invalda’s shareholding structure, and the management of all key businesses was taken over by Invalda itself. Following the reorganisation of Invalda, its authorised capital amounts to LTL 42,568,849. |
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01-01-2008 |
Invalda admitted to the Official trading list of NASDAQ OMX Vilnius. |
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09-07-2008 |
Dalius Kaziunas replaced a member of the Board of Invalda Dailius Juozapas Miseikis. |
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02-12-2008 |
Invalda issued for private placement two issues of convertible bonds of LTL 25 m and LTL 50 m in value. |
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30-01-2010 |
Upon a decision of the shareholders, Invalda issued convertible bonds of LTL 7.44 m in nominal value. |
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03-02-2010 |
Having converted the bonds of LTL 50 m the Company's authorised capital was increased to LTL 51,659,758. |
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