Komentarai Siųsti draugui Spausdinti Vertinimas Neįvertintas

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

Spekuliantai.lt | 2010-07-16 | NASDAQ OMX biržų naujienos | perskaitė: 1185
Raktiniai žodžiai: Invalda AB, IVL
IVL: Draft resolutions of the General Shareholders Meeting of Invalda AB

Invalda AB Notification on material event 16.07.2010

Draft resolutions of the General Shareholders Meeting of Invalda AB

The Management Board of Invalda AB approved the draft resolutions of the
Extraordinary General Shareholders meeting to be held on August 6, 2010

1. Regarding election of the audit company and setting the conditions of
payment for the audit services

According to the paragraph 1.5 of Article 20 of the Law on Companies of the
Republic of Lithuania and paragraph 4 of Article 52 of the Law on Audit of the
Republic of Lithuania, considering the proposal of the Board of Invalda AB,
which is based on the July 10, 2010 recommendation of the Audit Committee
regarding the audit company:
1. To elect joint-stock company PricewaterhouseCoopers, code 111473315, located
at municipality of Vilnius city, Vilnius, 16 B J. Jasinskio str., audit company
certificate No. 001273, to audit annual financial statements of the financial
years 2010-2011.
2. To set the conditions of payment for the audit services:
2.1. the main remuneration for the audit of each year's set of annual financial
statements - 124 000 LTL (one hundred twenty four thousand Litas. VAT is not
included in this amount and is calculated and paid additionally according to
the laws) for each year;
2.2. in case additional services are provided under the agreement on audit
services, additional remuneration is paid to the audit company. Additional
remuneration is determined according to join-stock company
PricewaterhouseCoopers employees who are involved in providing additional
services hourly rates;
2.3. additional remuneration is paid after additional services are provided.

2. Regarding partial change of terms of 25 mln. LTL nominal value convertible
bonds issue

Following the requirement of the paragraph 4.5 of Article 56 of the Law on
Companies of the Republic of Lithuania to indicate the procedure of interest
payment in the decision of the General Meeting of Shareholders to issue
convertible bonds, to change partially November 14, 2008 decision of the
Extraordinary General Meeting of Invalda AB shareholders on the first item on
the agenda (December 30, 2010 wording) regulating the procedure of interest
payment and lay out subparagraphs iii and iv of the paragraph c of part 1 of
the mentioned decision as follows:
iii) during the period from July 1, 2010 till June 30, 2011, annual interest of
9.9%, calculated for the calendar month from the nominal value of bonds, is
paid on the last business day of the current calendar month starting from July
1, 2010;
iv) in case of the bonds redemption, interest for the period from July 1, 2011
is paid on July 1, 2012.
The approval of RB Finansai UAB, the owner of all convertible bonds of this
issue, for the new wording of the decision is received.

3. Regarding partial change of terms of 7.44 mln. LTL nominal value convertible
bonds issue

According to the requirement of the paragraph 4.5 of Article 56 of the Law on
Companies of the Republic of Lithuania to indicate the procedure of interest
payment in the decision of the General Meeting of Shareholders to issue
convertible bonds, to change partially January 30, 2010 decision of the
Extraordinary General Meeting of Invalda AB shareholders on the third item on
the agenda regulating the procedure of interest payment and lay out
subparagraphs ii and iii of the paragraph c of part 1 of the mentioned decision
as follows:
ii) during the period from July 1, 2010 till June 30, 2011, annual interest of
9.9%, calculated for the calendar month from the nominal value of bonds, is
paid on the last business day of the current calendar month starting from July
1, 2010;
iii) in case of bonds redemption, interest for the period from July 1, 2011 is
paid on July 1, 2012.
The approval of DIM Investment UAB, the owner of all convertible bonds of this
issue, for the new wording of the decision is received.

Kristina Gudauskaite
Assistant to president
Tel. + 370 5 2752776

Taip pat skaitykite

DPK: Decisions of the regular meeting of shareholders dated 27.05.2013

VLN: NEW MUTUAL FUND TO THE BALTIC FUND CENTER

VLN: The results of the primary placement auction of Lithuanian Government securities

VLN: VVP pirminio platinimo aukciono rezultatai

2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos

Komentarai



Ekonominis kalendorius

Prekybos statistika realiu laiku

Techninės analizės įrankis

Privatumo politika Reklama Kontaktai Paskolos RSS RSS
© 2006-2024 UAB All Media Digital