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Invalda INVL AGM Information 2018

Nov 9, 2018

2247_agm-r_2018-11-09_a888afc8-bd9a-45c0-994f-78a7fdbc4f84.html

AGM Information

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Disclosure 365950

Invalda INVL - General meeting of shareholders

Resolutions of the General Extraordinary Shareholders Meeting of Invalda INVL

The resolutions of the General Shareholders Meeting of Invalda INVL, AB that was held on 9th November 2018:

Regarding election of auditor to carry out of the audit of the annual financial statements and setting conditions of payment for audit services.

To conclude an agreement with UAB PricewaterhouseCoopers (code - 111473315) to carry out of the audit of the annual financial statements of the AB Invalda INVL for 2018 financial year and establish the payment in the amount of EUR 11,500 for the audit of annual financial statements set and opinion on the annual report (VAT will be calculated and payed additionally in accordance with order established in legal acts).

The person authorized to provide additional information:

Darius Šulnis

President of Invalda INVL

E-mail: [email protected]