Invalda AB - Notification on material event

Resolutions of the General Shareholders Meeting of the public joint - stock company INVALDA

Vilnius, Lithuania, 2013-04-30 09:36 CEST (GLOBE NEWSWIRE) -- On April 30, 2013
the Ordinary General Shareholders Meeting of the public joint - stock company
INVALDA (hereinafter - Company) has acknowledged the Auditor‘s report and
Company‘s consolidated annual report for 2012 as well as the Company's and
consolidated financial statements for 2012 were approved during the Meeting. 


The below displayed distribution of the Company's profit (loss) of 2012 was
approved as well: 
1) Retained earnings (loss) at the end of the last financial year: 0 thousand
litas (0 thousand euro); 
2) Net profit (loss) for the financial year: 20,947 thousand litas (6,067
thousand euro); 
3) Profit (loss) not recognized in the income statement of the reporting
financial year: 6,098 thousand litas (1,766 thousand euro); 
4) Transfers from reserves: 0 thousand litas (0 thousand euro);
5) Shareholders contributions to cover loss: 0 thousand litas (0 thousand euro);
6) Distributable profit (loss) in total: 27,045 thousand litas (7,833 thousand
euro); 
7) Profit transfers to the legal reserves: 0 thousand litas (0 thousand euro);
8) Profit transfers to the reserves for own shares acquisition: 0 thousand
litas (0 thousand euro); 
9) Profit transfers to other reserves: 0 thousand litas (0 thousand euro);
10) Profit to be paid as dividends: 0 thousand litas (0 thousand euro);
11) Profit to be paid as annual payments (bonus) to Management Board members,
employees and for other purposes: 0 thousand litas (0 thousand euro); 
12) Retained earnings (loss) at the end of the financial year carried forward
to the next financial year: 27,045 thousand litas (7,833 thousand euro). 


         The person authorized to provide additional information:
         Dalius Kaziunas
         President
         Tel. (8 5) 273 3278
         Email: dalius@invalda.lt

Attachments:

Invalda IFRS EN2012.pdf

Audit Committee Activity Report.pdf

Consolidated annual report for 2012 .pdf