Documents
Articles of Association (.pdf), translation from Lithuanian, the latest version as of 21 June, 2024
Remuneration Policy (.pdf), approved by the shareholders’ meeting on 30 April, 2024
Audit Committee Regulations (.pdf), approved by the shareholders’ meeting on 30 April, 2023
Rules for Granting Equity Incentives (.pdf), approved by the shareholders’ meeting on 1 July, 2020
Base prospectus of Invalda INVL for a debt securities offering (.pdf)
Register of Related Party Transactions (.pdf), prepared in accordance with Article 372 of the Law on Joint Stock Companies of the Republic of Lithuania