2015-04-30 07:48:53 CEST
2015-04-30 07:49:56 CEST
REGULATED INFORMATION
INVL Baltic Real Estate - Notification on material event
Resolutions of the Shareholders Meeting of INVL Baltic Real Estate, AB
Vilnius, Lithuania, 2015-04-30 07:48 CEST (GLOBE NEWSWIRE) -- The resolutions
of the General Shareholders Meeting of INVL Baltic Real Estate, AB that was
held on 30 April 2015:
1.Presentation of the public joint-stock company INVL Baltic Real Estate
consolidated annual report.
Shareholders of the public joint-stock company INVL Baltic Real Estate are
presented with the consolidated annual report of INVL Baltic Real Estate (There
is no voting on this issue of agenda).
2. Presentation of the independent auditor's report on the financial statements
of the public joint-stock company INVL Baltic Real Estate.
Shareholders of the public joint-stock company INVL Baltic Real Estate are
presented with the independent auditor's report on the financial statements of
INVL Baltic Real Estate (There is no voting on this issue of agenda).
3. On the approval of the consolidated and stand-alone financial statements for
2014 of the public joint-stock company INVL Baltic Real Estate.
To approve the consolidated and companies financial statements for 2014 of the
public joint-stock company INVL Baltic Real Estate.
4. Regarding the distribution of the public joint-stock company INVL Baltic
Real Estate profit.
To distribute the profit of the public joint-stock company INVL Baltic Real
Estate as follows:
Article (thousand (thousand
LTL) EUR)
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Retained earnings (loss) at the begining of the 7,643 2,213
financial year of the reporting period
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Net profit (loss) for the financial year 1,370 397
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Profit (loss) not recognized in the income statement of - -
the reporting financial year
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Shareholders contributions to cover loss - -
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Distributable profit (loss) at the end of the financial 9,013 2,610
year of the reporting period
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Transfers from reserves - -
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Distributable profit (loss) in total 9,013 2,610
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Profit distribution: - -
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- Profit transfers to the legal reserves - -
--------------------------------------------------------------------------------
-Profit transfers to the reserves for own shares - -
acquisition
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- Profit transfers to other reserves - -
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- Profit to be paid as dividends - -
--------------------------------------------------------------------------------
- Profit to be paid as annual payments (bonus) and for - -
other purposes
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Retained earnings (loss) at the end of the financial 9,013 2,610
year
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5. Regarding the change of the public joint-stock company INVL Baltic Real
Estate share capital and par value of its shares.
According to Republic of Lithuania Law on Euro Adoption, Republic of Lithuania
Law on Redenomination to the Euro of the Capital and of the Nominal Value of
Securities of Public Limited Liability Companies and Private Limited Liability
Companies and Amendment of the Articles of Association of These Companies and
Republic of Lithuania Law on Limited Liability Companies the par value of one
INVL Baltic Real Estate share will be changed from LTL 1 to EUR 0,29 cents and
the change the share capital accordingly from LTL 7,044,365 to EUR
2,042,865.85.
6. Regarding approval of the New Wording of the public joint-stock company INVL
Baltic Real Estate Articles of Association.
According to the resolution of the General Shareholder's Meeting, decided in
the 5th item of the agenda and according to the 2000 July 13th Republic of
Lithuania Law on Limited Liability Companies No. VIII-1835 current version and
Republic of Lithuania Law on Redenomination to the Euro of the Capital and of
the Nominal Value of Securities of Public Limited Liability Companies and
Private Limited Liability Companies and Amendment of the Articles of
Association of These Companies and Republic of Lithuania Law, to approve the
new Wording of INVL Baltic Real Estate Articles of Association (attached) by
changing all the text.
To authorize Andrius Dauksas, a manager of the public joint-stock company INVL
Baltic Real Estate, to sign new wording of the Articles of Association of the
public joint-stock company INVL Baltic Real Estate.
7. Regarding the preparation of the reorganization terms of the public
joint-stock company INVL Baltic Real Estate
To approve the preparation of the reorganization terms of the public
joint-stock company INVL Baltic Real Estate, on the basis to these terms the
public joint-stock company INVL Baltic Real Estate is merged with the public
joint-stock company Invaldos Nekilnojamojo Turto Fondas.
To authorize the Management Board of INVL Baltic Real Estate to prepare and
announce according to the laws the reorganization terms.
The person authorized to provide additional information:
Andrius Daukšas
Director
E-mail:andrius@InvaldaLT.com
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