On May 31, 2013 the amended Articles of Association of the public joint – stock company INVALDA have been registered in the Register of Legal Entities. The amended Articles of Association state a new name of the company – public joint – stock company Invalda LT as well as a reduced authorized capital. Moreover, a new legal entity – public joint – stock company „Invalda privatus kapitalas“ has been registered on the basis of a split – off part of equity, assets and liabilities of the public joint – stock company INVALDA.
In accordance with the split – off terms, a part of shareholders’ shares in the public joint – stock company INVALDA will be exchanged for the ordinary registered shares in the newly established public joint – stock company Invalda privatus kapitalas on May 31, 2013. The necessary records in securities accounts will be made accordingly.
Furthermore, 45,447849 percent of equity, assets and liabilities of the public joint – stock company INVALDA as of the day of registration of the public joint – stock company „Invalda privatus kapitalas“ will be transferred to the latter company on the basis of mutual transfer – acceptance certificates.
After registration of the amended Articles of Association of the public joint – stock company INVALDA, continuing activity under the new name Invalda LT AB on May 31, 2013, the authorized capital of the company is LTL 24.833.551, it is divided into 24.833.551 ordinary registered shares with nominal value – 1 (one) litas per share. The total amount of voting rights in Invalda LT, AB (ISIN LT0000102279) totals to 24.833.551.
The person authorized to provide additional information:
Darius Sulnis
President
Tel. (8 5) 273 4876
E-mail: [email protected]