The resolutions of the General Shareholders Meeting of Invalda LT, AB that was held on 23 December 2014:
1. Regarding election of the audit company to audit financial statements of the financial year 2014 and setting the conditions of payment for the audit services.
To elect joint-stock company PricewaterhouseCoopers, code 111473315, to audit annual financial statements the financial year 2014. To set the payment for the audit services not more than LT 49 000 (forty nine thousand litas), VAT is not included in this amount.
The person authorized to provide additional information:
Darius Sulnis
President
Phone +370 5279 0601
E-mail:[email protected]