{"id":13377,"date":"2004-03-22T00:00:00","date_gmt":"2004-03-21T22:00:00","guid":{"rendered":"https:\/\/www.invaldainvl.com\/regulated-information\/invalda-resolutions-of-the-annual-general-meeting-of-shareholders\/"},"modified":"2004-03-22T00:00:00","modified_gmt":"2004-03-21T22:00:00","slug":"invalda-resolutions-of-the-annual-general-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/www.invaldainvl.com\/en\/regulated-information\/invalda-resolutions-of-the-annual-general-meeting-of-shareholders\/","title":{"rendered":"Invalda: Resolutions of the Annual General Meeting of Shareholders"},"content":{"rendered":"\n<pre>INVALDA  MATERIAL EVENT    RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS    (Unofficial Translation Done at the NSEL)    On 22 March 2004, the Annual General Meeting of Invalda AB shareholders was  held which has resolved the following:  - approved the company\u2019s Annual Report 2003, the financial accounts and profit  appropriation statement; declared dividend to the company\u2019s shareholders in the  amount of LTL 0.05 per share of LTL 1 nominal value;  - elected the firm of  auditors KPMG Lietuva UAB auditor of the company and  determined conditions of remuneration for its services;  - approved the new wording of the company\u2019s Articles of Association;  - empowered the Board to prepare conditions of reorganisation of the companies  Invalda AB, Pastana UAB, Kremi UAB and Gildeta AB.      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 RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (Unofficial Translation Done at the NSEL) On 22 March 2004, the Annual General Meeting of Invalda AB shareholders was..<\/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-13377","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: Resolutions of the Annual General Meeting of Shareholders - 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-resolutions-of-the-annual-general-meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Invalda: Resolutions of the Annual General Meeting of Shareholders - 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