Resolutions of the General Shareholders Meeting of the the public joint – stock company Invalda Privatus Kapitalas held on May 28, 2013:
1. On the election of the Board of of the public joint – stock company Invalda Privatus Kapitalas, it was decided:
1.1. To elect to the Board of the public joint – stock company Invalda Privatus Kapitalas, for the new four-years term the following members:
1. Indre Miseikyte;
2. Vytautas Bucas;
3. Dalius Kaziunas.
The person authorized to provide additional information:
Authorised person
Dalius Kaziunas
Tel. (8 5) 273 3278
El.paštas [email protected]