Considering that on 10 September 2024 Invalda INVL settled for treasury shares and purchased 53,043 units of shares (0.43% of share capital) for the amount of EUR 786.6 thousand (without brokerage fee), during the share buy-back procedure on 2-6 September 2024, since the date of this notice the number of votes in the quorum of the General Meeting of Shareholders of Invalda INVL has changed.
Data on shares issued by Invalda INVL:
| Type of shares | Ordinary registered shares |
| ISIN code | LT0000102279 |
| LEI code | 52990001IQUJ710GHH43 |
| Nominal value of 1 share, EUR | 0.29 |
| Number of shares, units | 12,299,375 |
| Authorised capital, EUR | 3,566,818.75 |
| Number of votes granted by all issued shares, units | 12,299,375 |
| Number of votes calculating the quorum of the General Meeting of Shareholders * | 12,016,791 |
* according to Article 27 (4) of the Law on Companies’ version which is in force at the time of publishing this information, in determining the quorum of the General Meeting of Shareholders, it is considered that the acquired own shares do not grant voting rights.
The person authorized to provide additional information:
Raimondas Rajeckas
CFO of Invalda INVL
E-mail: [email protected]