Following the conditions of the split – off terms, the Board of the public joint – stock company INVALDA participating in the split – off continuing activity after the split – off under the new name Invalda LT, approved the following resolutions of the General Shareholders Meeting of May 28, 2013:
„5. On the election of the Board of the public joint – stock company INVALDA participating in the split – off continuing activity after the split – off under the new name Invalda LT.
5.1. To elect to the Board of the public joint – stock company INVALDA participating in the split – off continuing activity after the split – off under the new name Invalda LT, for the new four-years term of office the following members:
1. Indre Miseikyte
2. Alvydas Banys
3. Darius Sulnis“
Enclosed:
General voting bulletin
The person authorized to provide additional information:
Vytautas Plunksnis
Investment manager
Tel. (8 5) 2790691
E-mail: [email protected]