Invalda INVL — AGM Information 2013

May 6, 2013

Draft resolutions of the Extraordinary General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas

Draft resolutions of the Extraordinary General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas

Vilnius, Lithuania, 2013-05-06 17:06 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.
   2.
   3.

    Asmuo, įgaliotas suteikti papildomą informaciją:
    Prezidentas
    Dalius Kaziūnas
    Tel. (8 5) 273 3278
    El.paštas dalius@invalda.lt