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IVL: Draft resolutions of the General Shareholders Meeting of Invalda AB

Spekuliantai.lt | 2010-04-09 | NASDAQ OMX biržų naujienos | perskaitė: 1529
Raktiniai žodžiai: Invalda AB, IVL
IVL: Draft resolutions of the General Shareholders Meeting of Invalda AB

Invalda AB Notification on material event 09.04.2010

Draft resolutions of the General Shareholders Meeting of Invalda AB

The Management Board of Invalda AB approved the draft resolutions of the
Ordinary General Shareholders meeting to be held on April 30, 2010

1. Auditor‘s report.
To get acquainted with Company‘s auditor‘s report

2. Consolidated annual report for 2009.
To get acquainted with Company‘s consolidated annual report for 2009

3. Approval of Company's and consolidated financial statements for 2009.
To approve Company's and consolidated financial statements for 2009.

4. Distribution of Company's profit (loss) of 2009.
To approve distribution of Company's profit (loss) of 2009:
1) Retained earnings (loss) at the end of the last financial year: 1,593,530
LTL (461,518 EUR);
2) Net profit (loss) for the financial year: -121,797,465 LTL (-35,274,984 EUR);
3) Profit (loss) not recognized in the income statement of the reporting
financial year: 0 LTL (0 EUR);
4) Transfers from reserves: 120,203,935 LTL (34,813,466 EUR)
- from the reserves for own shares acquisition: 69,126,339 LTL (20,020,372
EUR),
- from the legal reserves: 4,256,885 LTL (1,232,879 EUR),
- from the share premium: 46,820,711 LTL (13,560,215 EUR);
5) Shareholders contributions to cover loss: 0 LTL (0 EUR);
6) Distributable profit (loss) in total: 0 LTL (0 EUR);
7) Profit transfers to the legal reserves: 0 LTL (0 EUR);
8) Profit transfers to the reserves for own shares acquisition: 0 LTL (0 EUR);
9) Profit transfers to other reserves: 0 LTL (0 EUR);
10) Profit to be paid as dividends: 0 LTL (0 EUR);
11) Profit to be paid as annual payments (bonus) to Management Board members,
employees and for other purposes: 0 LTL (0 EUR);
12) Retained earnings (loss) at the end of the financial year carried forward
to the next financial year: 0 LTL (0 EUR).

5. Election of Invalda AB Board members for the new term of office.
To reelect Vytautas Bucas, Darius Sulnis and Dalius Kaziunas to the Board of
Invalda AB for the new 4 (four) years term of office.

6. Election of Invalda AB Audit Committee members for the new term of office.
To elect Danute Kadanaite and Tomas Bubinas (independent member) to the Audit
Committee of Invalda AB for the new 4 (four) years term of office.

7. Approval of Group employees' stock options policy.
To approve the Group employees' stock options policy (draft attached).

Kristina Gudauskaite
Assistant to president
Tel. + 370 5 2752776



1. _ivl1l_metinis pranesimas_en_final.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=301474)
2. _invalda ifrs en 2009_final.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=301476)
3. employees stock options policy.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=301475)

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