Invalda AB Material Event 16-05-2006
Extraordinary General Meeting
The Board Meeting of AB Invalda held on May 15, 2006, passed the resolution
to call Extraordinary General Meeting of Invalda on June 19, 2006.
Shareholders meeting of Invalda AB, enterprise code 121304349, located at
Seimyniskiu str. 3, Vilnius, will be held on 11:00 in the hotel Holiday Inn located
at Seimyniskių str. 1, Vilnius.
Shareholders registration shall start from 10:30.
The accounting date for the shareholders for the ordinary shareholder meeting is
12 June, 2006.
The agenda of the meeting:
1. Reorganization of Invalda AB by way of merger, merging Pozityvios investicijos AB
to Invalda AB.
2. Approval of conditions for reorganization.
3. Approval of bylaws of reorganized Invalda AB.
4. Election of the audit company of Invalda AB and setting payment conditions.
Alvydas Banys
Chairman of the Board
+370 5 279 06 91