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2017-04-06 08:31:04 CEST 2017-04-06 08:31:04 CEST REGULATED INFORMATION INVL Technology - General meeting of shareholdersConvocation of the Shareholders Meeting of INVL Technology and draft resolutions
On the initiative and decision of the Management company of INVL Technology the General Shareholders Meeting of INVL Technology (identification code 300893533, the registered address Gyneju str. 16 Vilnius, Lithuania) is to be held on 27 April 2017 at 9:00 in the premises located in Gyneju str. 14, Vilnius. The agenda of the General Shareholders Meeting of INVL Technology includes: 1. Presentation of the special closed-ended type private capital investment company INVL Technology annual report. 2. Presentation of the independent auditor's report on the financial statements of the special closed-ended type private capital investment company INVL Technology. 3. On the approval of the financial statements for 2016 of the special closed-ended type private capital investment company INVL Technology. 4. Regarding the distribution of the special closed-ended type private capital investment company INVL Technology profit (loss).
5. Approval of the regulations of the Audit Committee. 8. Changing registered address of the special closed-ended type private capital investment company INVL Technology. 9. Approval of the Amendment of the Services Agreement of special closed-ended type private capital investment company INVL Technology with AB SEB bank. Draft resolutions of the General Shareholders meeting of INVL Technology:
1. Presentation of the special closed-ended type private capital investment company INVL Technology annual report. 2. Presentation of the independent auditor's report on the financial statements of the special closed-ended type private capital investment company INVL Technology. Shareholders of the special closed-ended type private capital investment 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 financial statements for 2016 of the special closed-ended type private capital investment company INVL Technology. 4. Regarding the distribution of the special closed-ended type private capital investment company INVL Technology profit (loss). To distribute the profit (loss) of the special closed-ended type private capital investment company INVL Technology as follows:
5. Approval of the regulations of the Audit Committee. 8. Changing registered address of the special closed-ended type private capital investment company INVL Technology. To change the Company registered address to Gynėjų str. 14, Vilnius. 9. Approval of the Amendment of the Services Agreement of special closed-ended type private capital investment company INVL Technology with AB SEB bank. According to the agreement on a 0.04 percentage point lower depository fee, approve the Amendment of the Services Agreement of special closed-ended type private capital investment company INVL Technology with AB SEB bank (enclosed as an annex to this notification “Amendment of the Agreement No. 1”). The documents related to the agenda, draft resolutions on every item of agenda, documents what have to be submitted to the General Shareholders Meeting and other information related to realization of shareholders rights are available at the office of INVL Technology (Gyneju str. 14, Vilnius) during working hours.
The shareholders are entitled: (i) to propose to supplement the agenda of the General Shareholders Meeting submitting draft resolution on every additional item of agenda or, than there is no need to make a decision - explanation of the shareholder (this right is granted to shareholders who hold shares carrying at least 1/20 of all the votes). Proposal to supplement the agenda is submitted in writing by registered mail or delivered in person against signature. The agenda is supplemented if the proposal is received no later than 14 before the General Shareholders Meeting; (ii) to propose draft resolutions on the issues already included or to be included in the agenda of the General Shareholders Meeting at any time prior to the date of the General Shareholders meeting (in writing, by registered mail or delivered in person against signature) or in writing during the General Shareholders Meeting (this right is granted to shareholders who hold shares carrying at least 1/20 of all the votes); (iii) to submit questions to the Company related to the issues of agenda of the General Shareholders Meeting in advance but no later than 3 business days prior to the General Shareholders Meeting in writing by registered mail or delivered in person against signature. |
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