Invalda AB - Notification on material event

Draft resolutions of the Extraordinary General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas

Vilnius, Lithuania, 2013-05-06 17:06 CEST (GLOBE NEWSWIRE) -- Following the
conditions of the split - off terms, the Board of the public joint - stock
company INVALDA participating in the split - off continuing activity after the
split - off under the new name „Invalda LT“, approved the following resolutions
of the General Shareholders Meeting of the public joint - stock company Invalda
Privatus Kapitalas of May 28, 2013: 

1. On the election of the Board of of the public joint - stock company Invalda
Privatus Kapitalas. 
1.1. To elect to the Board of the public joint - stock company Invalda Privatus
Kapitalas, for the new four-years term the following members: 
1.
2.
3.




         Asmuo, įgaliotas suteikti papildomą informaciją:
         Prezidentas
         Dalius Kaziūnas
         Tel. (8 5) 273 3278
         El.paštas dalius@invalda.lt