Invalda AB - Notification on material event

Convocation of the Ordinary General Shareholders Meeting of the public joint - stock company Invalda LT

Vilnius, Lithuania, 2013-08-08 17:27 CEST (GLOBE NEWSWIRE) -- On the initiative
and decision of the Company's Management Board the General Shareholders Meeting
of the public joint - stock company Invalda LT (identification code 121304349),
is to be held on August 30, 2013 at 08:30 a.m. in the conference hall of
Holiday Inn Vilnius hotel (Seimyniskiu str. 1, Vilnius). 

Registration of the shareholders will start at 08:00 a.m. Only the persons who
are the shareholders of the Company at the end of the accounting day of the
General Shareholders Meeting (August 23, 2013) are entitled to participate and
vote at the General Shareholders Meeting. 

The agenda includes:

1.      On the removal of Audit Committee members of Invalda LT, AB and the
election of new members. 

2.      On the acquisition of own shares of Invalda LT, AB.

The documents related to the agenda, draft resolutions on every item of agenda,
documents what have to be submitted to the General Shareholders Meeting and
other information related to realization of shareholders rights are available
at the registered office of the Company during working hours. 

The shareholders are entitled: (i) to propose to supplement the agenda of the
General Shareholders Meeting submitting draft resolution on every additional
item of agenda or, than there is no need to make a decision - explanation of
the shareholder. Proposal to supplement the agenda is submitted in writing by
registered mail or delivered in person against signature. The agenda is
supplemented if the proposal is received no later than 14 before the General
Shareholders Meeting; (ii) to propose draft resolutions on the issues already
included or to be included in the agenda of the General Shareholders Meeting at
any time prior to the date of the General Shareholders meeting (in writing, by
registered mail or delivered in person against signature) or in writing during
the General Shareholders Meeting; (iii) to submit questions to the Company
related to the issues of agenda of the General Shareholders Meeting in advance
but no later than 3 business days prior to the Shareholders Meeting  in writing
by registered mail or delivered in person against signature. 

Shareholder participating at the General Shareholders Meeting and having the
right to vote must submit documents confirming personal identity. Each
shareholder may authorize either a natural or a legal person to participate and
to vote on the shareholder's behalf at the General Shareholders Meeting. The
representative has the same rights as his represented shareholder at the
General Shareholders Meeting. The authorized persons must have documents
confirming their personal identity and power of attorney approved in the manner
specified by law which must be submitted to the Company no later than before
the commencement of registration for the Shareholders. A power of attorney
issued in a foreign state must be translated into Lithuanian and legalized in
the manner established by the Law. The Company does not establish special form
of power of attorney. 

Shareholder is entitled to issue power of attorney by means of electronic
communications for legal or natural persons to participate and to vote on its
behalf at the Shareholders Meeting. The shareholders must inform the Company
about power of attorney issued by means of electronic communications no later
than before the commencement of registration for the Shareholders. The power of
attorney issued by means of electronic communications and notice about it must
be written and could be submitted to the Company by means of electronic
communications on the condition that the security of the information thus
transmitted is ensured and it is possible to establish the shareholder's
identity. 

Shareholder or its representative may vote in writing by filling general voting
bulletin, in such a case the requirement to deliver a personal identity
document does not apply. The form of general voting bulletin is presented at
the Company‘s webpage. If shareholder requests, the Company shall send the
general voting bulletin to the requesting shareholder by registered mail or
shall deliver it in person against signature no later than 10 days prior to the
General Shareholders Meeting free of charge. The filled general voting bulletin
must be signed by the shareholder or its authorized representative. The general
voting bulletin, duly filled in and signed by the shareholder or a person,
having a voting right, and the document confirming the voting right (if any)
must be submitted to the Company in writing not later than on the last business
day before the General Meeting of Shareholders by sending them by registered
mail to the public joint - stock company INVALDA, Seimyniskiu str. 1A, LT-09312
Vilnius, Lithuania. 

The Company is not providing the possibility to attend and vote at the General
Meeting of Shareholders through electronic means of communication. 

Information related with the convened Shareholders Meeting (notice on
convocation of General Shareholders Meeting, information about Company‘s
shares, draft resolution, etc.) are available at the Company's webpage
http://www.invaldalt.com 

For the further information please contact + 370 5 2752776.


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

Attachments:

General voting bulletin Invalda LT 2013 08 30.pdf