Invalda INVL
Notification on material event

Regarding election of Invalda AB Board member

Vilnius, Lithuania, 2012-04-25 15:23 CEST -- The proposal to elect Indre Miseikyte to the Board of Invalda AB instead of resigned Dalius Kaziunas was received by the Company from I. O. Miseikiene, the shareholder who holds 24,49 per cent of the Company’s shares and 22,91 per cent of votes. The elections of the Board member are planned for the Annual General Meeting of Shareholders to be held on April 30, 2012. 

The information about the nominee:
Indre Miseikyte (born in 1970). Employment – Inreal valdymas, UAB, an architect. Education: Vilnius Gedimino Technical University, faculty of architecture. I. Miseikyte holds 0,79 per cent of Invalda AB shares acquired by repurchase agreement, but those shares do not allow for voting rights. I. Miseikyte also controls 25 per cent of DIM investment UAB shares. As announced earlier, DIM investment UAB owns 2,32 per cent of Invalda AB votes.

The General Voting Bulletin can be found on Invalda AB website.

 

         Dalius Kaziunas
         President
         Tel. (8 5) 273 3278
         Email: dalius@invalda.lt