Invalda AB: AGM decisions
Invalda AB Company event AGM decisions The company's annual general meeting of shareholders held on April 28, 2005 approved the 2004 report on the activities of the company, the annual financial statements for the year 2004 and the 2004 profit appropriation; it also announced the payment of dividend to shareholders in the amount of 15 cents per share of LTL 1 by nominal value. The financial statements of Invalda AB for the first quarter of 2005 will be provided by May 31, 2005. The financial statements for the period ended April 30, 2005 have not been prepared as it is for the first year since January 1, 2005 that the company has been preparing financial statements in compliance with the International Accounting Standards. Alvydas Banys Vice-president (+370 5) 279 06 91
