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Invalda INVL
Declaration of Voting Results & Voting Rights Announcements • May 24, 2019
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Declaration of Voting Results & Voting Rights Announcements
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Disclosure 372346
Invalda INVL - Total number of voting rights and capital
Information about shares issued by Invalda INVL and votes granted
On 23 May 2019 the Register of Legal Entities has registered an increased authorised capital of Invalda INVL (hereinafter – the Company). Since that date the total number of voting rights and share capital of the Company has changed.
Data on shares issued by Invalda INVL AB:
| Type of shares | Ordinary registered shares |
| ISIN code | LT0000102279 |
| LEI code | 52990001IQUJ710GHH43 |
| Nominal value of 1 share, EUR | 0.29 |
| Number of shares, units | 11,918,899 |
| Authorised capital, EUR | 3,456,480.71 |
| Number of votes granted by all issued shares, units | 11,918,899 |
| Number of votes calculating the quorum of the General Meeting of Shareholders * | 11,613,043 |
* according to Article 27 (4) of the Law on Companies’ version which is in force at the time of publishing this information, in determining the quorum of the General Meeting of Shareholders, it is considered that the acquired own shares do not grant voting rights.
The person authorized to provide additional information is:
Darius Šulnis, President of Invalda INVL
E-mail [email protected]