INVL Baltic Real Estate - Notification on material event

Resolutions of the Shareholders Meeting of INVL Baltic Real Estate, AB

Vilnius, Lithuania, 2014-12-23 08:07 CET (GLOBE NEWSWIRE) -- The resolutions of
the General Shareholders Meeting of INVL Baltic Real Estate, AB that was held
on 23 December 2014: 

1.Regarding election of the audit company to audit financial statements of the
financial year 2014 and setting the conditions of payment for the audit
services. 
To elect joint-stock company PricewaterhouseCoopers, code 111473315, to audit
annual financial statements for the financial year 2014. To set the payment for
the audit services not more than LT 10 000 (ten thousand litas), VAT is not
included in this amount. 

2. Regarding replacement of the registered office of INVL Baltic Real Estate.
To change the registered office of INVL Baltic Real Estate and to register the
new address in the premises located at Seimyniskiu str. 1A, Vilnius, Lithuania
(unique No. 1399-8031-1015). 

3. Regarding election of the Audit Committee members.
To elect Danute Kadanaite and Tomas Bubinas (independent member) to the Audit
Committee of INVL Baltic Real Estate, AB for the 4 (four) years term of office. 

4. Regarding approval of the remuneration for the Audit Committee members.
For a work in the Audit Committee of INVL Baltic Real Estate, AB, to set a rate
not higher than 500 Litas per hour. To delegate to the Board of the Company to
determine the remuneration payment procedure for the Audit Committee members. 

5. Approval of the regulations of the formation and activity of the Audit
Committee. 
To approve the regulations of the formation and activity of the Audit Committee
of INVL Baltic Real Estate, AB. 

6.Regarding election of the Member of the Board of INVL Baltic Real Estate.
To elect Andrius Dauksas to the Board of INVL Baltic Real Estate till the end
of the term of the Board. 


         The person authorized to provide additional information:
         Andrius Dauksas
         Director
         Phone +370 5279 0601
         E-mail: andrius@InvaldaLT.com

Attachments:

Audit Committee Regulations_2014.pdf