Invalda AB Material Event 27-03-2006
Notice of the Ordinary General Meeting
The Board Meeting of AB Invalda held on March 27, 2006, passed the following
resolution:
On the Board‘s initiative to call General Meeting of Invalda on April 28, 2006.
Shareholders meeting will be held on 11:00 in the hotel “Holiday Inn” located
at Seimyniskių str. 1, Vilnius.
Shareholders registration shall start from 10:30.
The accounting date for the shareholders for the ordinary shareholder meeting is
21 April, 2006.
The agenda of the Meeting:
1. Auditor‘s report on financial statements for 2005 and activity report.
2. Approval of the Company’s activity report for 2005.
3. Approval of Company’s financial statements for 2005
4. Distribution of Company’s profit.
5. Election of the audit company and setting payment conditions.
6. Approval of preparation of reorganization conditions.
Alvydas Banys
Chairman of the Board