The resolutions of the General Shareholders Meeting of Invalda INVL, AB that was held on 28 October 2015:
1. Regarding election of auditor to carry out of the audit of the annual financial statements and setting conditions of payment for audit services.
To conclude an agreement with UAB PricewaterhouseCoopers (code – 111473315) to carry out of the audit of the annual financial statements of the public joint stock company Invalda INVL for 2015, 2016 and 2017 financial years and establish the payment in amount of EUR 11,000 for audit of annual financial statements of audit of each calendar year (VAT will be calculated and payed additionally in accordance with order established in legal acts).
To authorize the Company’s Manager to set other terms of audit services agreement (including payment for additional services).
2. Regarding the registered office address of the public joint stock company Invalda INVL
To change the registered office address of the public joint stock company Invalda INVL and to register the office at municipality of Vilnius, Vilnius city, Gyneju str. 14.
The person authorized to provide additional information:
Darius Sulnis
President
Phone +370 5279 0601
E-mail: [email protected]