On the initiative and decision of the Company’s Management Board the Extraordinary General Shareholders Meeting of the public joint – stock company Invalda LT (identification code 121304349), is to be held on August 30, 2013 at 08:30 a.m. in the conference hall of Holiday Inn Vilnius hotel (Seimyniskiu str. 1, Vilnius).
Registration of the shareholders will start at 08:00 a.m. Only the persons who are the shareholders of the Company at the end of the accounting day of the Extraordinary General Shareholders Meeting (August 23, 2013) are entitled to participate and vote at the Extraordinary General Shareholders Meeting.
The agenda includes:
1. On the removal of Audit Committee members of Invalda LT, AB and the election of new members.
2. On the acquisition of own shares of Invalda LT, AB.
The documents related to the agenda, draft resolutions on every item of agenda, documents what have to be submitted to the General Shareholders Meeting and other information related to realization of shareholders rights are available at the registered office of the Company during working hours.
The shareholders are entitled: (i) to propose to supplement the agenda of the General Shareholders Meeting submitting draft resolution on every additional item of agenda or, than there is no need to make a decision – explanation of the shareholder. Proposal to supplement the agenda is 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 before the General Shareholders Meeting; (ii) to propose draft resolutions on the issues already included or to be included in the agenda of the General Shareholders Meeting at any time prior to the date of the General Shareholders meeting (in writing, by registered mail or delivered in person against signature) or in writing during the General Shareholders Meeting; (iii) to submit questions to the Company related to the issues of agenda of the General Shareholders Meeting in advance but no later than 3 business days prior to the Shareholders Meeting in writing by registered mail or delivered in person against signature.
Shareholder participating at the General Shareholders Meeting and having the right to vote must submit documents confirming personal identity. Each shareholder may authorize either a natural or a legal person to participate and to vote on the shareholder’s behalf at the General Shareholders Meeting. The representative has the same rights as his represented shareholder at the General Shareholders Meeting. The authorized persons must have documents confirming their personal identity and 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 Shareholders. A power of attorney issued in a foreign state must be translated into Lithuanian and legalized in the manner established by the Law. The Company does not establish special form of power of attorney.
Shareholder is entitled to issue power of attorney by means of electronic communications for legal or natural persons to participate and to vote on its behalf at the Shareholders Meeting. The shareholders must inform the Company about power of attorney issued by means of electronic communications no later than before the commencement of registration for the Shareholders. The power of attorney issued by means of electronic communications and notice about it must be written and could be submitted to the Company by means of electronic communications on the condition that the security of the information thus transmitted is ensured and it is possible to establish the shareholder’s identity.
Shareholder or its representative may vote in writing by filling general voting bulletin, in such a case the requirement to deliver a personal identity document does not apply. The form of general voting bulletin is presented at the Company‘s webpage. If shareholder requests, the Company shall send the general voting bulletin to the requesting shareholder by registered mail or shall deliver it in person against signature no later than 10 days prior to the General Shareholders Meeting free of charge. The filled general voting bulletin must be signed by the shareholder or its authorized representative. The general voting bulletin, duly filled in and signed by the shareholder or a person, having a voting right, and the document confirming the voting right (if any) must be submitted to the Company in writing not later than on the last business day before the General Meeting of Shareholders by sending them by registered mail to the public joint – stock company Invalda LT, Seimyniskiu str. 1A, LT-09312 Vilnius, Lithuania.
The Company is not providing the possibility to attend and vote at the General Meeting of Shareholders through electronic means of communication.
Information related with the convened Shareholders Meeting (notice on convocation of General Shareholders Meeting, information about Company‘s shares, draft resolution, etc.) are available at the Company’s webpage http://www.invaldainvl.com.
For the further information please contact + 370 5 2752776.