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2017-04-27 08:49:37 CEST 2017-04-27 08:49:37 CEST REGULATED INFORMATION INVL Technology - General meeting of shareholdersResolution of the General Shareholders Meeting of INVL Technology
The resolutions of the General Shareholders Meeting of INVL Technology (identification code 300893533, the registered address Gyneju str. 16 Vilnius, Lithuania) what was held on 27 April 2017: 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”).
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