![]() Shareholder participating at the General Shareholders Meeting and having the right to vote must submit documents confirming personal identity. The agenda is supplemented if the proposal is received no later than 14 days before the General Shareholders Meeting (ii) to propose draft resolutions on the issues already included or to be included in the agenda of the General Shareholders Meeting at any time prior to the date of the General Shareholders meeting (in writing, by registered mail or delivered in person against signature) or in writing during the General Shareholders Meeting. Proposal to supplement the agenda is submitted in writing by registered mail or delivered in person against signature. The shareholders are entitled: (i) to propose to supplement the agenda of the General Shareholders Meeting submitting draft resolution on every additional item of agenda or, than there is no need to make a decision - explanation of the shareholder. The documents related to the agenda, draft resolutions on every item of agenda, documents what have to be submitted to the General Shareholders Meeting and other information related to realization of shareholders rights are available at the registered office of the public joint – stock company INVALDA during working hours. On the election of the Board of the public joint – stock company Invalda Privatus Kapitalas. Only the persons who in accordance with the split – off terms of the public joint - stock company INVALDA have a right to be granted with the shares in the split – off company public joint – stock company Invalda privatus kapitalas and are on the list of shareholders of the public joint - stock company INVALDA at the end of the accounting day of the General Shareholders Meeting (May 21, 2013) are entitled to participate and vote at the General Shareholders Meeting.ġ. Registration of the shareholders will start at 11:00 a.m. in the conference hall of Holiday Inn Vilnius hotel (Seimyniskiu str. On the initiative and decision of the Board of the public joint – stock company INVALDA, the General Shareholders Meeting of the split – off company public joint – stock company Invalda Privatus Kapitalas is to be held on at 11:30 a.m. ![]() The person authorized to provide additional information: Vytautas Plunksnis Investment manager Tel.Vilnius, Lithuania, 17:06 CEST (GLOBE NEWSWIRE). ![]() The present Members of the Board of INVALDA – Darius Sulnis and Indre Miseikyte, are suggested to be elected to the Board of Invalda LT as well as Alvydas Banys, a shareholder of INVALDA.ĭalius Kaziunas and Indre Miseikyte, as well as Vytautas Bucas, the present Chairman of the Board of INVALDA, are suggested to be elected to the Board of Invalda Privatus Kapitalas.Īccording to the split – off terms approved by the shareholders, on May a part of INVALDA will be split – off and on the basis of this part a new public – joint stock company Invalda Privatus Kapitalas will be formed.Ĥ5.45 percent of the total assets of INVALDA (a balance sheet value of the Company’s assets at the end of 2012 totaled to 372.2 million litas) as well as 45.45 percent of the Company’s equity capital and liabilities will be allocated to the newly established entity.Īfter the split – off, Darius Sulnis, Alvydas Banys and Irena Ona Miseikiene as well as the persons related to them will be the largest shareholders in Invalda LT and Vytautas Bucas, Algirdas Bucas and Irena Ona Miseikiene will be the largest shareholders in Invalda Privatus Kapitalas. The Board of INVALDA on Wednesday named the Members to the Boards of Invalda LT and Invalda Privatus Kapitalas. I decided to accept more attractive proposal.“, – said Dalius Kaziunas.Īccording to Darius Sulnis, after the completion of the split-off the main objective of the Company – steadily increase the investor equity value – will remain unchanged. “My career at INVALDA AB group started in 1996, so during the split-off process, I had to choose between the teams. Darius Sulnis has already been the president of INVALDA in 2006-2011. The Board of INVALDA on Wednesday recalled 36 years-old Dalius Kaziunas from office and elected 41 years-old Darius Sulnis to the position of the president of INVALDA. One of the major Lithuanian investment companies INVALDA after the split-off continuing activity under the new name Invalda LT will be led by Darius Sulnis, while Dalius Kaziunas, the current president of INVALDA, is suggested to be elected to the Board of the split-off company Invalda Privatus Kapitalas.
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