Invalda AB Material Event 18-12-2006
Notice of the Extraordinary General Meeting
Upon decision and initiative of the Management Board of AB Invalda, extraordinary shareholders meeting of AB Invalda is convened on 26 January, 2007. Shareholders meeting will be held at 11:00 a.m. in the hotel “Holliday Inn” located at Šeimyniškių str. 1, Vilnius. Accounting date for the shareholders for the extraordinary shareholder meeting is 19 January, 2007. Registration of participants starts at 10:30 a.m.
The agenda of the meeting:
1. Approval of preparation of AB Invalda and UAB Nenuorama reorganization conditions.
To approve following draft resolutions for the extraordinary shareholder meeting of AB Invalda:
1. Approval of preparation of AB Invalda and UAB Nenuorama reorganization conditions.
Draft resolution:
1) According to article 63 part 1 of Law on Companies of the Republic of Lithuania, to approve reorganization of AB Invalda and UAB Nenuorama by way of merger, whereby UAB Nenuorama transfers all its assets and liabilities to AB Invalda. UAB Nenuorama will be reorganized into AB Nenuorama before merger.
2) To authorize the Board of the Company to prepare conditions for reorganization and to announce them according to the laws.
Darius Šulnis
President
+370 5 273 48 76