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

Spekuliantai.lt | 2013-05-06 | NASDAQ OMX biržų naujienos | perskaitė: 924
Raktiniai žodžiai: Invalda AB, IVL
IVL: Draft resolutions of the Extraordinary General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas

Invalda AB Notification on material event 06.05.2013

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

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