INVL Technology - Notification on material event

Resolutions of the Shareholders Meeting of INVL Technology, AB

Vilnius, 2015-11-30 08:03 CET (GLOBE NEWSWIRE) -- The resolutions of the
General Shareholders Meeting of INVL Technology, AB that was held on 30
November 2015: 

1.    Regarding election of auditor to carry out of the audit of the annual
financial statements and setting conditions of payment for audit services. 

To conclude an agreement with UAB PricewaterhouseCoopers (code - 111473315) to
carry out of the audit of the annual financial statements of the public joint
stock company INVL Technology for 2015, 2016 and 2017 financial years and
establish the payment in amount of EUR 4,500 for audit of annual financial
statements of audit of each calendar year (VAT will be calculated and payed
additionally in accordance with order established in legal acts). 
To authorize the Company’s Manager to set other terms of audit services
agreement (including payment for additional services). 


         The person authorized to provide additional information:
         Kazimieras Tonkūnas
         Director
         E-mail: K.Tonkunas@invltechnology.lt