2016-04-18 16:04:55 CEST
2016-04-18 16:04:55 CEST
REGULATED INFORMATION
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INVL Technology - Notification on material event
Regarding additions to the agenda of the ordinary general meeting of shareholders of AB INVL Technology to be held on 29 April 2016
Vilnius, Lithuania, 2016-04-18 16:03 CEST (GLOBE NEWSWIRE) -- We hereby inform
you that the agenda of the ordinary general meeting of shareholders of AB INVL
Technology (legal entity code: 300893533, address of the registered office:
Gynėjų g. 16, Vilnius, Republic of Lithuania, hereinafter, the Company)
scheduled for 29 April 2016, 8.30 a.m. was supplemented by the proposal of the
Company’s shareholder AB “Invalda INVL” (legal entity code: 121304349, address
of the registered office: Gynėjų g. 14, Vilnius, Republic of Lithuania) and the
decision of the Management Board of the Company.
Agenda of the ordinary general meeting of shareholders (including its
supplemented issues):
1. Presentation of the public joint-stock company INVL Technology annual
report.
2. Presentation of the independent auditor's report on the financial
statements of the public joint-stock company INVL Technology.
3. On the approval of the company‘s financial statements for 2015 of the
public joint-stock company INVL Technology.
4. Regarding the distribution of the public joint-stock company INVL
Technology profit for 2015.
5. Approval of a new wording of the Articles of Association of special
closed-ended type private capital investment company INVL Technology.
6. Approval of a new wording 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).
Draft resolutions of the Company’s general meeting of shareholders:
1. Presentation of the public joint-stock company INVL Technology annual report.
Shareholders of the public joint-stock company INVL Technology are presented
with the annual report of INVL Technology (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 Technology.
Shareholders of the public joint-stock company INVL Technology are presented
with the independent auditor's report on the financial statements of INVL
Technology (There is no voting on this issue of agenda).
3. On the approval of the company’s financial statements for 2015 of the public
joint-stock company INVL Technology.
To approve the Company‘s financial statements for 2015 of the public
joint-stock company INVL Technology.
4. Regarding the distribution of the public joint-stock company INVL Technology
profit for 2015.
To distribute the profit of the public joint-stock company INVL Technology as
follows:
Line item (EUR
thousand)
--------------------------------------------------------------------------------
Retained earnings (loss) at the beginning of the reporting period 6,846
--------------------------------------------------------------------------------
Impact of merger and transfers to reserves (6,893)
--------------------------------------------------------------------------------
Retained earnings (loss) after impact of merger and transfers to (47)
reserves
--------------------------------------------------------------------------------
Net profit (loss) for the reporting period 2,514
--------------------------------------------------------------------------------
Profit (loss) not recognized in the income statement of the -
reporting period
--------------------------------------------------------------------------------
Shareholders contributions to cover loss -
--------------------------------------------------------------------------------
Distributable profit (loss) at the end of the reporting period 2,467
--------------------------------------------------------------------------------
Transfers from reserves -
--------------------------------------------------------------------------------
Distributable profit (loss) in total 2,467
--------------------------------------------------------------------------------
Profit distribution:
--------------------------------------------------------------------------------
- transfers to the legal reserves (177)
--------------------------------------------------------------------------------
- to the reserves for acquisition of treasury shares (own shares) -
--------------------------------------------------------------------------------
- to other reserves -
--------------------------------------------------------------------------------
- dividends -
--------------------------------------------------------------------------------
- annual payments for the Board, bonus and for other purposes -
--------------------------------------------------------------------------------
Retained earnings (loss) at the end of the reporting period 2,290
--------------------------------------------------------------------------------
5. Approval of a new wording of the Articles of Association of special
closed-ended type private capital investment company INVL Technology.
To change the Articles of Association of special closed-ended type private
capital investment company INVL Technology that was approved by the decision of
the extraordinary general shareholders of the public joint-stock company INVL
Technology meeting held on 7 March 2016 and 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 the public
joint-stock company INVL Technology, by replacing the text of the Articles of
Association in full (enclosed).
To authorise (with the power to delegate) Kazimieras Tonkūnas, Director of the
public joint-stock company INVL Technology to sign the Articles of Association
of special closed-ended type private capital investment company INVL
Technology.
6. Approval of a new wording 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).
To change 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) that was approved by the decision
of the extraordinary general shareholders of the public joint-stock company
INVL Technology meeting held on 7 March 2016 and to approve a new wording of
the Management Agreement of special closed-ended type private capital
investment company INVL Technology with the management company UAB INVL Asset
Management, prepared by the Management Board of the public joint-stock company
INVL Technology, by replacing the text of the Management Agreement in full
(enclosed).
The general meeting of shareholders will be held in the premises of UAB INVL
Asset Management at Gynėjų g. 14, Vilnius. Registration of the shareholders
will start at 8:00 a.m.
Only the persons who are the shareholders of the Company at the end of the
accounting day of the general meeting of shareholders are entitled to
participate and to vote at the general meeting of shareholders. The accounting
day of the meeting is 22 April 2016.
The Company provided the information, which according to legal acts must be
provided when notifying of the convocation of the meeting, on 7 April 2016 by
publishing the notification on material event.
Draft Articles of Association of special closed-ended type private capital
investment company INVL Technology and Draft Management Agreement of special
closed-ended type private capital investment company INVL Technology with the
management company UAB INVL Asset Management, as well as updated ballot paper,
additionally including the draft decisions on the supplemented issues of the
agenda, are attached thereof.
The person authorized to provide additional information:
Kazimieras Tonkūnas
Director
E-mail: k.tonkunas@invltechnology.lt
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