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Invalda INVL — AGM Information 2013
May 22, 2013
2247_rns_2013-05-22_6dba72fa-8532-4cef-a9e9-281960340b07.html
AGM Information
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Updated draft resolutions of the General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas, general voting bulletin
Updated draft resolutions of the General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas, 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 the public joint - stock company Invalda
Privatus Kapitalas of May 28, 2013:
„1. On the election of the Board of of the public joint - stock company Invalda
Privatus Kapitalas.
1.1. To elect to the Board of the public joint - stock company Invalda Privatus
Kapitalas, for the new four-years term the following members:
1. Indre Miseikyte
2. Vytautas Bucas
3. Dalius Kaziunas“
The person authorized to provide additional information:
Vytautas Plunksnis
Investment manager
Tel. (8 5) 2790691
E-mail: [email protected]
Attachments: