Invalda AB Material Event 26-01-2007
Resolutions of the General Meeting of Shareholders
Extraordinary General Meeting of AB Invalda (the “Company”) held on January 26, 2007, passed the following resolutions:
1) According to article 63 part 1 of Law on Companies of the Republic of Lithuania, to approve reorganization of Invalda AB and Nenuorama UAB by way of merger, whereby Nenuorama UAB is merged to Invalda AB. UAB Nenuorama will be reorganized to public limited liability company (AB) till preparation of conditions for reorganization.
2) To authorize the Board of the Company to prepare conditions for reorganization and to announce them according to the laws.
Darius Šulnis
President
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