{"id":13325,"date":"2000-04-27T00:00:00","date_gmt":"2000-04-26T22:00:00","guid":{"rendered":"https:\/\/www.invaldainvl.com\/regulated-information\/invalda-adopted-decisions-of-a-general-shareholders-meeting\/"},"modified":"2000-04-27T00:00:00","modified_gmt":"2000-04-26T22:00:00","slug":"invalda-adopted-decisions-of-a-general-shareholders-meeting","status":"publish","type":"post","link":"https:\/\/www.invaldainvl.com\/en\/regulated-information\/invalda-adopted-decisions-of-a-general-shareholders-meeting\/","title":{"rendered":"Invalda: Adopted decisions of a general shareholders\u2019 meeting"},"content":{"rendered":"\n<pre>INVALDA  MATERIAL EVENT    ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS\u2019 MEETING    1. On 27 April 2000 a general repeated meeting of the holding company Invalda  (register  code 2130434,  6\/2 A. Juozapavi\u010diaus St, Vilnius) shareholders took  place. Having heard reports of A. Rimkus, chairman of the Board, and of  UAB Auditas, auditing company, report of the Board on activity of the holding  company Invalda in 1999 was approved. In addition, Transactions concluded by  thecompany, financial statements, and profit distribution were approved.  Dividends of 3 (three) percent of the share nominal value were announced.  Persons who were the company\u2019s shareholders on 27 April 2000 are entitled to  dividends. UAB Auditas was elected auditting comapny for the year 2000 and  terms of payment for audit services were determined. The meeting decided to  sell shares of some companies.  2. On 26 April 2000, pursuant to the decision of a shareholders meeting of 30  April 1999, shares of UAB Visagino duona were sold. The sold block of shares  makes up 10.02 percent of the authorised capital of KIB Invalda.      Lina Sem\u0117nait\u0117  Information specialist  8-22 72 18 58<\/pre>\n<p>&lt;!&#8211;\t\t\t\t\t<\/p><\/div>\n<p>&#8211;&gt;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>INVALDA MATERIAL EVENT ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS\u2019 MEETING 1. On 27 April 2000 a general repeated meeting of the holding company Invalda (register code 2130434, 6\/2 A. Juozapavi\u010diaus..<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[15],"tags":[6],"class_list":["post-13325","post","type-post","status-publish","format-standard","hentry","category-regulated-information","tag-imported"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Invalda: Adopted decisions of a general shareholders\u2019 meeting - Invalda INVL<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.invaldainvl.com\/regulated-information\/invalda-adopted-decisions-of-a-general-shareholders-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Invalda: Adopted decisions of a general shareholders\u2019 meeting - Invalda INVL\" \/>\n<meta property=\"og:description\" content=\"INVALDA MATERIAL EVENT ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS\u2019 MEETING 1. 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