Invalda INVL — AGM Information 2013

Apr 9, 2013

Draft resolutions of the General Shareholders Meeting of the public joint - stock company INVALDA

Draft resolutions of the General Shareholders Meeting of the public joint - stock company INVALDA

Vilnius, Lithuania, 2013-04-09 22:45 CEST (GLOBE NEWSWIRE) -- The Management
Board of the public joint - stock company INVALDA approved the draft
resolutions of the Ordinary General Shareholders Meeting to be held on April
30, 2013:

1. Auditor‘s report.
   There is no voting on this issue of agenda. It is proposed to get acquainted
   with Company‘s auditor‘s report.

2. Consolidated annual report for 2012.
   There is no voting on this issue of agenda. It is proposed to get acquainted
   with Company‘s consolidated annual report for 2012.

3. Approval of Company's and consolidated financial statements for 2012.
   Draft resolution:

4. To approve Company's and consolidated financial statements for 2012.

5. Distribution of Company's profit (loss) of 2012.
   Draft resolution:

6. To approve distribution of Company's profit (loss) of 2012:
   1) Retained earnings (loss) at the end of the last financial year: 0 thousand
   litas (0 thousand euro);
   2) Net profit (loss) for the financial year: 20,947 thousand litas (6,067
   thousand euro);
   3) Profit (loss) not recognized in the income statement of the reporting
   financial year: 6,098 thousand litas (1,766 thousand euro);
   4) Transfers from reserves: 0 thousand litas (0 thousand euro);
   5) Shareholders contributions to cover loss: 0 thousand litas (0 thousand euro);
   6) Distributable profit (loss) in total: 27,045 thousand litas (7,833 thousand
   euro);
   7) Profit transfers to the legal reserves: 0 thousand litas (0 thousand euro);
   8) Profit transfers to the reserves for own shares acquisition: 0 thousand
   litas (0 thousand euro);
   9) Profit transfers to other reserves: 0 thousand litas (0 thousand euro);
   10) Profit to be paid as dividends: 0 thousand litas (0 thousand euro);
   11) Profit to be paid as annual payments (bonus) to Management Board members,
   employees and for other purposes: 0 thousand litas (0 thousand euro);
   12) Retained earnings (loss) at the end of the financial year carried forward
   to the next financial year: 27,045 thousand litas (7,833 thousand euro).

    The person authorized to provide additional information:
    Dalius Kaziunas
    President
    Tel. (8 5) 273 3278
    Email: dalius@invalda.lt
   

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