Following the conditions of the split – off terms, the Board of the public joint – stock company INVALDA participating in the split – off continuing activity after the split – off under the new name „Invalda LT“, approved the following resolutions of the General Shareholders Meeting of the public joint – stock company Invalda Privatus Kapitalas of May 28, 2013:
1. On the election of the Board of of the public joint – stock company Invalda Privatus Kapitalas.
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.
2.
3.
The person authorized to provide additional information:
Dalius Kaziunas
President
Tel. (8 5) 273 3278
Email: [email protected]