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Invalda INVL — Proxy Solicitation & Information Statement 2014
Apr 4, 2014
2247_rns_2014-04-04_ff5cfb2f-bfc5-4bc6-9430-eb9b3625b7d1.pdf
Proxy Solicitation & Information Statement
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INVALDA
INVL Baltic Real Estate
GENERAL VOTING BULLETIN
of the split-off public joint-stock company INVL Baltic Real Estate
General Shareholders Meeting
to be held on 28 April 2014
Shareholder's name, surname (title) – ……………………
Shareholder's personal code (legal person's code) - ……………………
Number of the shares held – ……………………
Number of votes owned – …………………… (voting for an election of the Board members, multiply number of votes owned by 3 times and the total number of votes owned is…………………………)
The agenda includes:
- The election of the Board of the public joint - stock company INVL Baltic Real Estate.
- The registered office of the public joint - stock company INVL Baltic Real Estate.
Please circle the chosen version: „FOR“, „AGAINST“, whereas voting for an election of the Board members, please write the chosen number of votes imposing for the specific Board member.
| Draft resolutions: | ||
|---|---|---|
| 1. The election of the Board of the public joint - stock company INVL Baltic Real Estate. | ||
| To elect these members to the Board of the public joint-stock company INVL Baltic Real Estate. | Dedicate votes for: | |
| Alvydas Banys | ||
| Darius Šulnis | ||
| Indrė Mišeikytė | ||
| 2. The registered office of the public joint - stock company INVL Baltic Real Estate. | ||
| To register office of INVL Baltic Real Estate at Seimyniskiu str. 1, Vilnius. | FOR | AGAINST |
(Name, surname or title of shareholder or it's representative)
(signature)
Date __ [day] __ [month] 2014