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Resolutions of the Boards of Invalda LT, AB and Invalda Privatus Kapitalas, AB

On May 28, 2013 Alvydas Banys was elected as a chairman of the Board of the public joint – stock company INVALDA, after the split – off continuing activity under the new name Invalda LT. Darius Sulnis was approved as a president of the company till the end of the term of office of the new Board.

Dalius Kaziunas was elected as a director of the split – off company Invalda Privatus Kapitalas, AB till the end of the term of office of the new Board of Invalda Privatus Kapitalas, AB.

 

The person authorized to provide additional information:
Darius Sulnis
President
Tel. (8 5) 273 4876
E-mail: [email protected]