AI assistant
Invalda INVL — Proxy Solicitation & Information Statement 2013
May 22, 2013
2247_rns_2013-05-22_1b61d70d-2512-42f8-af61-f0c0216cfcd9.html
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
Updated draft resolutions of the Extraordinary General Shareholders Meeting of the public joint - stock company INVALDA, general voting bulletin
Updated draft resolutions of the Extraordinary General Shareholders Meeting of the public joint - stock company INVALDA, 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 May 28, 2013:
„5. On the election of 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.
5.1. To elect to 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, for the new four-years term of office the
following members:
1. Indre Miseikyte
2. Alvydas Banys
3. Darius Sulnis“
The person authorized to provide additional information:
Vytautas Plunksnis
Investment manager
Tel. (8 5) 2790691
E-mail: [email protected]
Attachments: