Invalda INVL
Notification on material event

Updated draft resolutions of the General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas, general voting bulletin

Vilnius, Lithuania, 2013-05-22 17:18 CEST -- 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. Indre Miseikyte
2. Vytautas Bucas
3. Dalius Kaziunas“    

         The person authorized to provide additional information:
         Vytautas Plunksnis
         Investment manager
         Tel. (8 5) 2790691
         E-mail: vytasp@invalda.lt