Invalda: Resolutions of the General Meeting
INVALDA MATERIAL EVENT RESOLUTIONS OF THE GENERAL MEETING (Unofficial translation done at the NSEL) The company’s General Meeting held on 9 April 2003 was presented the audit conclusion and approved the company’s activity report for the economic year 2002, financial statements and profit distribution. It was resolved to pay dividends to shareholders with the value of 2 percent of the nominal share value. The total sum allocated for dividends is LTL 760000. The Meeting elected Auditas UAB as the firm of audit for 2003, approved the new version of the company’s Articles of Association, elected three members to the Board and adopted a decision to sell up to 1000000 ORS of Vilniaus Baldų Kombinatas AB through a redemption transaction. Alvydas Banys Vice President (370 5) 279 06 01
