INVALDA OTHER INFORMATION RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING The Extraordinary General Meeting of KIB “Invalda”, held on 17 September 2003, decided to renounce the Investment holding company permit, according to the article 6 of the law of Investment holding companies of Lithuania and approved company’s “Invalda” AB Articles of Association. Alvydas Banys Vice President (370 5) 279 06 91
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