{"id":13363,"date":"2003-03-06T00:00:00","date_gmt":"2003-03-05T22:00:00","guid":{"rendered":"https:\/\/www.invaldainvl.com\/regulated-information\/invalda-additional-information-on-the-material-event-announced-on-4-march-2003\/"},"modified":"2003-03-06T00:00:00","modified_gmt":"2003-03-05T22:00:00","slug":"invalda-additional-information-on-the-material-event-announced-on-4-march-2003","status":"publish","type":"post","link":"https:\/\/www.invaldainvl.com\/en\/regulated-information\/invalda-additional-information-on-the-material-event-announced-on-4-march-2003\/","title":{"rendered":"Invalda: Additional information on the material event announced on 4 March 2003"},"content":{"rendered":"\n<pre>INVALDA  MATERIAL EVENT    ADDITIONAL INFORMATION ON THE MATERIAL EVENT ANNOUNCED ON 4 MARCH 2003    (Unofficial translation done at the NSEL)    By decision of the Board, a general meeting of shareholders will be held  at 10 am, on 9 April 2003 at \u0160eimyni\u0161ki\u0173 st. 3, Vilnius (2nd floor).  Registration is from 9 am till 10 am. Participants must bring along  a statement of account and an ID document. The agenda includes:  1. The report on the company\u2019s activity in 2002.  2. Audit conclusion.  3. Approval of the financial statements for 2002 business year.  4. Distribution of profit.  5. Remuneration for audit services and selection of an audit company.  6. Changes to the by-laws.  7. Election of the Board members.  8. Concerning sale, transfer, rent, or mortgaging of the long-term assets.    2. The Board proposes paying out to the shareholders dividends of 2%  of  the par share value.      Alvydas Banys  Vice President  (370-5) 279 06 91<\/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 ADDITIONAL INFORMATION ON THE MATERIAL EVENT ANNOUNCED ON 4 MARCH 2003 (Unofficial translation done at the NSEL) By decision of the Board, a general meeting of shareholders..<\/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-13363","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: Additional information on the material event announced on 4 March 2003 - 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-additional-information-on-the-material-event-announced-on-4-march-2003\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Invalda: Additional information on the material event announced on 4 March 2003 - 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