Invalda INVL - Notification on material event

Resolutions of the Shareholders Meeting of Invalda INVL, AB

Vilnius, Lithuania, 2015-10-28 07:36 CET (GLOBE NEWSWIRE) -- The resolutions of
the General Shareholders Meeting of Invalda INVL, AB that was held on 28
October 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 Invalda INVL for 2015, 2016 and 2017 financial years and
establish the payment in amount of EUR 11,000 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). 

2.         Regarding the registered office address of the public joint stock
company Invalda INVL 
To change the registered office address of the public joint stock company
Invalda INVL and to register the office at municipality of Vilnius, Vilnius
city, Gyneju str. 14. 


         The person authorized to provide additional information:
         Darius Sulnis
         President
         Phone +370 5279 0601
         E-mail: darius.sulnis@invl.com