2016-04-07 15:51:14 CEST
2016-04-07 15:51:14 CEST
REGULATED INFORMATION
INVL Technology - Notification on material event
Convocation of general meeting of shareholders of AB INVL Technology and publication of draft resolutions
Vilnius, Lithuania, 2016-04-07 15:50 CEST (GLOBE NEWSWIRE) -- On the initiative
and decision of the Management Board of AB INVL Technology (legal entity code:
300893533, address of the registered office: Gynėjų g. 16, Vilnius, Republic of
Lithuania, hereinafter, the Company), the Company’s general meeting of
shareholders is to be held on 29 April 2016 at 8:30 p.m.
The general meeting of shareholders will be held in the premises of UAB INVL
Asset Management at Gynėjų g. 14, Vilnius.
Registration of the shareholders will start at 8:00 p.m.
Only the persons who are the shareholders of the Company at the end of the
accounting day of the general meeting of shareholders are entitled to
participate and to vote at the general meeting of shareholders.
The accounting day of the meeting is 22 April 2016.
The total number of the shares issued by the Company, with the nominal value of
EUR 0.29 each, and the number of votes carried by such shares in the general
meeting of shareholders is the same – 12,175,321 shares. ISIN code of the
Company’s shares is LT0000128860.
Agenda of the general meeting of shareholders:
1) Presentation of the public joint-stock company INVL Technology annual
report.
2) Presentation of the independent auditor's report on the financial
statements of the public joint-stock company INVL Technology.
3) On the approval of the company‘s financial statements for 2015 of the
public joint-stock company INVL Technology.
4) Regarding the distribution of the public joint-stock company INVL
Technology profit for 2015.
Draft resolutions of the Company’s general meeting of shareholders:
1. Presentation of the public joint-stock company INVL Technology
annual report.
Shareholders of the public joint-stock company INVL Technology are presented
with the annual report of INVL Technology (There is no voting on this issue of
agenda).
2. Presentation of the independent auditor's report on the financial
statements of the public joint-stock company INVL Technology.
Shareholders of the public joint-stock 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 company’s financial statements for 2015 of
the public joint-stock company INVL Technology.
To approve the company‘s financial statements for 2015 of the public
joint-stock company INVL Technology.
4) Regarding the distribution of the public joint-stock company INVL
Technology profit for 2015.
To distribute the profit of the public joint-stock company INVL Technology as
follows:
Line item (EUR
thousand)
--------------------------------------------------------------------------------
Retained earnings (loss) at the beginning of the reporting period 6,846
--------------------------------------------------------------------------------
Impact of merger and transfers to reserves (6,893)
--------------------------------------------------------------------------------
Retained earnings (loss) after impact of merger and transfers to (47)
reserves
--------------------------------------------------------------------------------
Net profit (loss) for the reporting period 2,514
--------------------------------------------------------------------------------
Profit (loss) not recognized in the income statement of the -
reporting period
--------------------------------------------------------------------------------
Shareholders contributions to cover loss -
--------------------------------------------------------------------------------
Distributable profit (loss) at the end of the reporting period 2,467
--------------------------------------------------------------------------------
Transfers from reserves -
--------------------------------------------------------------------------------
Distributable profit (loss) in total 2,467
--------------------------------------------------------------------------------
Profit distribution:
--------------------------------------------------------------------------------
- transfers to the legal reserves (177)
--------------------------------------------------------------------------------
- to the reserves for acquisition of treasury shares (own shares) -
--------------------------------------------------------------------------------
- to other reserves -
--------------------------------------------------------------------------------
- dividends -
--------------------------------------------------------------------------------
- annual payments for the Board, bonus and for other purposes -
--------------------------------------------------------------------------------
Retained earnings (loss) at the end of the reporting period 2,290
--------------------------------------------------------------------------------
The shareholders may review the documents related to the agenda of the meeting,
draft resolutions on every item of the agenda, documents which have to be
submitted to the general meeting of shareholders and other information related
to realization of the shareholder’s rights in the premises of AB INVL
Technology at Gynėjų g. 16, Vilnius, during working hours.
The shareholders are entitled: (i) to propose to supplement the agenda of the
general meeting of shareholders, submitting a draft resolution on every
additional item of the agenda or, where there is no need to take a decision, of
the shareholder’s explanation (this right is granted to shareholders who hold
shares carrying at least 1/20 of all the votes). A proposal to supplement the
agenda is to be 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 days before the general meeting of shareholders; (ii) to propose
draft resolutions on the issues already included or to be included in the
agenda of the general meeting of shareholders at any time prior to the date of
the general meeting of shareholders (in writing, by registered mail or
delivered in person against signature) or in writing during the general meeting
of shareholders (this right is granted to shareholders who hold shares carrying
at least 1/20 of all the votes); (iii) to submit questions to the Company
related to the issues on the agenda of the general meeting of shareholders in
advance but no later than 3 business days prior to the general meeting of
shareholders in writing by registered mail or delivered in person against
signature.
A shareholder participating at the general meeting of shareholders and having
the right to vote must present an identity document. Each shareholder may
authorize either a natural or a legal person to participate and to vote on
behalf of the shareholder at the general meeting of shareholders. The proxy has
the same rights as the represented shareholder would have at the general
meeting of shareholders. The authorized persons must have identity documents
and a 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 general meeting of shareholders. A power of attorney issued abroad must
be translated into the Lithuanian language and legalised in accordance with the
procedure prescribed by law. The Company does not establish a special form of a
power of attorney.
A shareholder is entitled to issue a power of attorney by means of electronic
communications to legal or natural persons for participation and voting on his
behalf at the general meeting of shareholders. The shareholder must inform the
Company about the power of attorney issued by means of electronic
communications no later than before the commencement of registration for the
general meeting of shareholders. The power of attorney issued by means of
electronic communications and the notice about it must be written and may be
submitted to the Company by means of electronic communications, if the security
of transmitted information is ensured and the identity of the shareholder can
be verified.
A shareholder or his proxy may vote in writing by filling in a general ballot
paper, in which case the requirement to present an identity document does not
apply. The form of a general ballot paper is presented on the Company’s
website. Upon a shareholder’s request, the Company shall send the general
ballot paper to the requesting shareholder by registered mail or shall deliver
it in person against signature no later than 10 days prior to the general
meeting of shareholders free of charge. The shareholder or his authorized
representative must sign a completed general ballot paper. The completed
general ballot paper signed by the shareholder or other person having the right
to vote and the document confirming the right to vote must be presented to the
Company in writing no later than on the last working day preceding the meeting,
sending them by registered mail to AB INVL Technology at Gynėjų g. 16, LT-01109
Vilnius.
The Company does not provide possibilities of participating and voting at the
meeting by means of electronic communications. Information in connection with
the convened general meeting of shareholders (notice on convocation of the
general meeting of shareholders, information about the Company’s shares, draft
resolutions, etc.) is available on AB INVL Technology’s website at
www.invltechnology.lt.
The person authorized to provide additional information:
Kazimieras Tonkūnas
Director
E-mail: k.tonkunas@invltechnology.lt
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