2016-03-07 08:51:45 CET

2016-03-07 08:51:45 CET


REGULATED INFORMATION

English Lithuanian
INVL Technology - Notification on material event

CORRECTION: Regarding alternative draft decisions on issues of the agenda of an extraordinary general meeting of shareholders of AB INVL Technology to be held on 7 March 2016 


Vilnius, Lithuania, 2016-03-07 08:50 CET (GLOBE NEWSWIRE) -- Corrections of the
updated ballot paper and Articles of Association were made (in the
attachments). 

By the decision of 4 March 2016, the Management Board of AB INVL Technology
(legal entity code: 300893533, address of the registered office: Gynėjų g. 16,
Vilnius, Republic of Lithuania, hereinafter, the Company) approved alternative
draft decisions on issues of the agenda of an extraordinary general meeting of
shareholders to be held on 7 March 2016 at 4:30 p.m. 

The alternative draft decisions of the 7 March 2016 extraordinary general
meeting of shareholders of the Company on issues No. 1 and No. 2 of the agenda
of the extraordinary general meeting of shareholders are provided below: 

1.      Amendment of the Articles of Association of AB INVL Technology and
approval of a new wording of the Articles of Association of special
closed-ended type private capital investment company INVL Technology 

In view of the decisions taken at the general meeting of shareholders of AB
INVL Technology, held on 10 April 2015, regarding the transformation of the
activity of AB INVL Technology so that it operates as a closed-ended type
investment company in accordance with the Law of the Republic of Lithuania on
Collective Investment Undertakings, to approve a new wording of the Articles of
Association of special closed-ended type private capital investment company
INVL Technology prepared by the Management Board of AB INVL Technology, by
replacing the text of the Articles of Association in full (enclosed with the
notification on material event of 4 March 2016). 

To authorise Kazimieras Tonkūnas, Director of AB INVL Technology to sign the
Articles of Association of special closed-ended type private capital investment
company INVL Technology. 

2.      Approval of the Management Agreement of special closed-ended type
private capital investment company INVL Technology with the management company
UAB INVL Asset Management (legal entity code: 126263073, address of the
registered office: Gynėjų g. 14, Vilnius, Republic of Lithuania) 

In view of the decisions taken at the general meeting of shareholders of AB
INVL Technology, held on 10 April 2015, regarding the transformation of the
activity of AB INVL Technology so that it operates as a closed-ended type
investment company in accordance with the Law of the Republic of Lithuania on
Collective Investment Undertakings, to approve the Management Agreement of
special closed-ended type private capital investment company INVL Technology
with the management company UAB INVL Asset Management (legal entity code:
126263073, address of the registered office: Gynėjų g. 14, Vilnius, Republic of
Lithuania) (enclosed with the notification on material event of 4 March 2016),
prepared by the Management Board of AB INVL Technology. 

The Company provided the information, which according to legal acts must be
provided when notifying of the convocation of a meeting, on 12 February 2016 by
publishing a notification on material event. An updated ballot paper is
enclosed with this notification. 


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