Updated draft resolutions of the Extraordinary General Shareholders Meeting of the public joint - stock company INVALDA, general voting bulletin


Vilnius, Lithuania, 2013-05-22 17:18 CEST (GLOBE NEWSWIRE) -- Following the conditions of the split – off terms, the Board of the public joint - stock company INVALDA participating in the split – off continuing activity after the split – off under the new name „Invalda LT“, approved the following resolutions of the General Shareholders Meeting of May 28, 2013:  

„5. On the election of the Board of the public joint – stock company INVALDA participating in the split – off continuing activity after the split - off under the new name Invalda LT.  
5.1. To elect to the Board of the public joint – stock company INVALDA participating in the split – off continuing activity after the split - off under the new name Invalda LT, for the new four-years term of office the following members:
1. Indre Miseikyte
2. Alvydas Banys
3. Darius Sulnis“

         The person authorized to provide additional information:
         Vytautas Plunksnis
         Investment manager
         Tel. (8 5) 2790691
         E-mail: vytasp@invalda.lt


Attachments

Updated General Voting Bulletin Invalda LT.pdf