{"id":13151,"date":"2012-11-20T00:00:00","date_gmt":"2012-11-19T22:00:00","guid":{"rendered":"https:\/\/www.invaldainvl.com\/press-releases\/shareholders-of-invalda-ab-approved-drawing-up-of-the-terms-of-split-off\/"},"modified":"2012-11-20T00:00:00","modified_gmt":"2012-11-19T22:00:00","slug":"shareholders-of-invalda-ab-approved-drawing-up-of-the-terms-of-split-off","status":"publish","type":"post","link":"https:\/\/www.invaldainvl.com\/en\/press-releases\/shareholders-of-invalda-ab-approved-drawing-up-of-the-terms-of-split-off\/","title":{"rendered":"Shareholders of Invalda AB approved drawing up of the terms of split-off"},"content":{"rendered":"\n

Shareholders of one of the largest Lithuanian investment companies\u2019 Invalda AB authorized the Board to draw up the terms of split-off of the Company.<\/p>\n

The above resolution was adopted by the extraordinary General Shareholders Meeting on November 20, 2012.<\/p>\n

 \u201ePossible allocation of the assets between the companies after the split-off as well as the structure of the shareholding in those companies will be known after preparation of the terms of split-off\u201d, – said Dalius Kaziunas, the president of Invalda AB.<\/p>\n

According to him, the terms of split-off will be published not later than 30 days before the General Shareholders Meeting which will be asked to approve the split-off. <\/p>\n

Furthermore, UAB PricewaterhouseCoopers was elected for the audit of annual financial statements of financial years 2012 \u2013 2013, setting annual remuneration for the audit not higher than LTL 111 000 (one hundred eleven thousand) (EUR 32 148) plus VAT. <\/p>\n

 <\/p>\n

The person authorized to provide additional information:
Dalius Kaziunas
President
Tel. (8 5) 273 3278
Email: dalius@invalda.lt<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Shareholders of one of the largest Lithuanian investment companies\u2019 Invalda AB authorized the Board to draw up the terms of split-off of the Company. 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