Invalda AB - Notification on material event

Resolutions of the General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas

Vilnius, Lithuania, 2013-05-28 12:30 CEST (GLOBE NEWSWIRE) -- Resolutions of
the General Shareholders Meeting of the the public joint - stock company
Invalda Privatus Kapitalas held on May 28, 2013: 

1. On the election of the Board of of the public joint - stock company Invalda
Privatus Kapitalas, it was decided: 
1.1. To elect to the Board of the public joint - stock company Invalda Privatus
Kapitalas, for the new four-years term the following members: 
1. Indre Miseikyte;
2. Vytautas Bucas;
3. Dalius Kaziūnas.


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