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2013-08-16 15:20:10 CEST 2013-08-16 15:21:09 CEST REGULATED INFORMATION Invalda AB - Notification on material eventUpdated draft resolutions of the Extraordinary General Shareholders Meeting of Invalda LT, AB, general voting bulletinVilnius, Lithuania, 2013-08-16 15:20 CEST (GLOBE NEWSWIRE) -- The Board of Invalda LT, AB, approved the following draft resolutions of the Extraordinary General Shareholders Meeting of August 30, 2013: 1. On the removal of Audit Committee members of Invalda LT, AB and the election of new members. Draft resolution: Remove the Audit Committee of Invalda LT, AB in corpore. To appoint Danute Kadanaite and Tomas Bubinas (as an independent member) to the Audit Committee of Invalda LT, AB until the end of the term of the Invalda LT Board. The person authorized to provide additional information: Darius Sulnis President Tel. +370 5279 0601 E-mail: darius@invaldalt.com |
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