Resolutions of Extraordinary General Meeting <\/p>\n
The Extraordinary General Meeting of AB Invalda (the \u201cCompany\u201d) dated 21 November, 2005 resolved:<\/p>\n
1. To increase Company\u2019s authorized capital by LTL 1 317 323, from LTL 40 417 339 to
LTL 41 734 662, by issuing 1 317 323 ordinary registered shares with par value of LTL 1
(one) and to approve the following order of subscription for the newly issued shares:
1.1. shares are issued with at issue price of LTL 12,70, which is equal to the price of common
registered shares of AB \u201cInvalda\u201d with the par value of LTL 1 set on the Vilnius stock exchange
on 18 October 2005;
1.2. subscription for shares will commence on the second business day after Company\u2019s shareholders meeting which approves decision on the increase of the registered capital,
subscription will last for the period of seven days, during this period share subscription
agreements have to be signed;
1.3. share issue is non public;
1.4. subscribed shares are paid in cash;
1.5. full share issue price has to be paid on the date of share subscription agreement;
1.6. shares will be subscribed in the Company\u2019s headquarters at \u0160eimyni\u0161ki\u0173 g. 3, Vilnius,
Republic of Lithuania, during regular business days and business hours;
1.7. to authorize Company\u2019s board to amend value of authorized capital and to change
Company\u2019s bylaws accordingly, in the case if not all issued shares are subscribed;
1.8. Company\u2019s management is authorized to sign documents related to registration of
Company\u2019s share issue and subscription of newly issued shares
1.9. Company\u2019s management board is authorized to resolve all maters related to this share
issue which are not resolved by the decisions of this shareholders meeting .<\/p>\n
2.1. To revoke preemptive rights to acquire newly issued shares of the Company of all
Company shareholders.
2.2. To grant exclusive right to acquire newly issued Company\u2019s shares to Mr. Darius \u0160ulnis, personal number 37101210425, residing at Bitinink\u0173 str. 4c-30, Vilnius.
2.3. Reason for revocation of preemptive right \u2013 to increase efficiency of management of
AB \u201cInvalda\u201d and to achieve more transparent shareholder structure, it was resolved to acquire
from Darius \u0160ulnis AB FMI FINASTA 8500 common registered shares with par value LTL 100
each, the 25 percent of the total share capital, AB \u201eSANITAS\u201c 170 000 common registered
shares with par value LTL 5 each, the 7.7 percent of the total share capital and
UAB \u201eINVALDA REAL ESTATE\u201c 1771 common registered shares, the 25 percent of
the total share capital and to increase Company\u2019s authorized capital by issuing 1 317 323
ordinary registered shares with par value LTL 1 each, granting the exclusive right to acquire
all newly issued shares to Mr. Darius \u0160ulnis, personal number 37101210425, residing
at Bitinink\u0173 str. 4c-30, Vilnius.<\/p>\n
3.1. After the subscription of the new issue the following amendments of Article 12 and 15 in
the Statute of the Company will be made:
\u201c12. Company share capital is 41 734 662 (forty one million seven hundred thirty four thousand
six hundred sixty two) Litas.\u201d
\u201c15. Company share capital is divided to 41 734 662 (forty one million seven hundred thirty
four thousand six hundred sixty two) common registered shares.\u201d
3.2. To authorize the Company manager Algirdas Bu\u010das to sign the bylaws of the Company
and other documents with amendments made, to register amended bylaws with the
official authorities and to perform other related activities.<\/p>\n
Alvydas Banys
Vice-president<\/p>\n","protected":false},"excerpt":{"rendered":"
Resolutions of Extraordinary General Meeting The Extraordinary General Meeting of AB Invalda (the \u201cCompany\u201d) dated 21 November, 2005 resolved: 1. To increase Company\u2019s authorized capital by LTL 1 317 323,..<\/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-13384","post","type-post","status-publish","format-standard","hentry","category-regulated-information","tag-imported"],"acf":[],"yoast_head":"\n