Invalda AB - Notification on material event

Updated draft resolutions of the General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas, general voting bulletin

Vilnius, Lithuania, 2013-05-22 17:18 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. Indre Miseikyte
2. Vytautas Bucas
3. Dalius Kaziunas“


         The person authorized to provide additional information:
         Vytautas Plunksnis
         Investment manager
         Tel. (8 5) 2790691
         E-mail: vytasp@invalda.lt

Attachments:

Updated General Voting Bulletin Invalda Privatus Kapitalas.pdf