INVL Technology - Notification on material event

Resolutions of the extraordinary General Shareholders Meeting of INVL Technology, AB

Vilnius, Lithuania, 2016-03-07 15:43 CET (GLOBE NEWSWIRE) -- The resolutions of
the extraordinary General Shareholders Meeting of INVL Technology, AB that was
held on 7 March 2016: 

1.         Amendment of the Articles of Association of AB INVL Technology and
approval of a new wording of the Articles of Association of special
closed-ended type private capital investment company INVL Technology 

In view of the resolutions taken at the general meeting of shareholders of AB
INVL Technology, held on 10 April 2015, regarding the transformation of the
activity of AB INVL Technology so that it operates as a closed-ended type
investment company in accordance with the Law of the Republic of Lithuania on
Collective Investment Undertakings, to approve a new wording of the Articles of
Association of special closed-ended type private capital investment company
INVL Technology prepared by the Management Board of AB INVL Technology, by
replacing the text of the Articles of Association in full (enclosed). 

To authorise Kazimieras Tonkūnas, Director of AB INVL Technology to sign the
Articles of Association of special closed-ended type private capital investment
company INVL Technology. 

2.         Approval of the Management Agreement of special closed-ended type
private capital investment company INVL Technology with the management company
UAB INVL Asset Management (legal entity code: 126263073, address of the
registered office: Gynėjų g. 14, Vilnius, Republic of Lithuania) 

In view of the resolutions taken at the general meeting of shareholders of AB
INVL Technology, held on 10 April 2015, regarding the transformation of the
activity of AB INVL Technology so that it operates as a closed-ended type
investment company in accordance with the Law of the Republic of Lithuania on
Collective Investment Undertakings, to approve the Management Agreement of
special closed-ended type private capital investment company INVL Technology
with the management company UAB INVL Asset Management (legal entity code:
126263073, address of the registered office: Gynėjų g. 14, Vilnius, Republic of
Lithuania) (enclosed), prepared by the Management Board of AB INVL Technology. 

3.         Approval of the Depository Services Agreement of special
closed-ended type private capital investment company INVL Technology with AB
SEB Bankas (legal entity code: 112021238, address of the registered office:
Gedimino pr. 12, Vilnius, Republic of Lithuania) 

In view of the resolutions taken at the general meeting of shareholders of AB
INVL Technology, held on 10 April 2015, regarding the transformation of the
activity of AB INVL Technology so that it operates as a closed-ended type
investment company in accordance with the Law of the Republic of Lithuania on
Collective Investment Undertakings, to approve the Depository Services
Agreement of special closed-ended type private capital investment company INVL
Technology with AB SEB Bankas (legal entity code: 112021238, address of the
registered office: Gedimino pr. 12, Vilnius, Republic of Lithuania) (enclosed),
prepared by the Management Board of AB INVL Technology. 


         The person authorized to provide additional information:
         Kazimieras Tonkūnas
         Director
         E-mail: K.Tonkunas@invltechnology.lt

Attachments:

Draft_Depository_agreement_approved_03-07.pdf

Draft Management Agreement approved.pdf

Draft Articles of Association approved.pdf