{"id":13487,"date":"2007-04-16T00:00:00","date_gmt":"2007-04-15T21:00:00","guid":{"rendered":"https:\/\/www.invaldainvl.com\/regulated-information\/invalda-ab-draft-decisions-of-ordinary-general-shareholders-meeting\/"},"modified":"2007-04-16T00:00:00","modified_gmt":"2007-04-15T21:00:00","slug":"invalda-ab-draft-decisions-of-ordinary-general-shareholders-meeting","status":"publish","type":"post","link":"https:\/\/www.invaldainvl.com\/en\/regulated-information\/invalda-ab-draft-decisions-of-ordinary-general-shareholders-meeting\/","title":{"rendered":"Invalda AB: Draft decisions of ordinary general shareholders meeting"},"content":{"rendered":"\n

Management Board of Invalda AB approved the following draft resolutions of the ordinary general shareholders meeting , taking place on April 27, 2007:<\/p>\n

1. Consolidated annual report for the year 2006.
Draft Resolution:
1. To get familiarized with consolidated annual report for the year 2006.<\/p>\n

2. Company\u2019s auditor\u2019s report.
Draft Resolution:
2. To recommend shareholders of Invalda AB to take into account auditor\u2019s report when voting for the approval of the Company\u2019s financial statements for the year 2006 and of consolidated financial statements for the year 2006.<\/p>\n

3. Approval of the Company\u2019s financial statements for the year 2006
Draft Resolution:
3. To approve Company\u2019s financial statements for the year 2006 <\/p>\n

4. Approval of the Company\u2019s consolidated financial statements for the year 2006.
Draft Resolution.
4. To approve Company\u2019s consolidated financial statements for the year 2006.<\/p>\n

5. Approval of the Company\u2019s profit (loss) distribution for the year 2006.
Draft Resolution:
5. To approve Company\u2019s profit distribution for the year 2006:<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
<\/td>\nLTL<\/td>\nEUR<\/td>\n<\/tr>\n
Undistributed result – profit (loss) – at the end of  the previous financial year<\/td>\n18.858.410<\/td>\n5.461.773<\/td>\n<\/tr>\n
The net result of the financial year – profit (loss)<\/td>\n28.816.185<\/td>\n8.345.744<\/td>\n<\/tr>\n
Result available for distribution – profit (loss) – at the end of the financial year<\/td>\n47.674.595<\/td>\n13.807.517<\/td>\n<\/tr>\n
Shareholders\u2018 distributions to cover loss <\/td>\n0<\/td>\n0<\/td>\n<\/tr>\n
Transfers from the reserves<\/td>\n0<\/td>\n0<\/td>\n<\/tr>\n
Result available for distribution – profit (loss) –  at the end of the financial year<\/td>\n47.674.595<\/td>\n13.807.517<\/td>\n<\/tr>\n
Distribution of the profit:<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
– to the reserves provided by law<\/td>\n1.433.023<\/td>\n415.032<\/td>\n<\/tr>\n
– to the reserves for purchase of own shares<\/td>\n34.500.000<\/td>\n9.991.891<\/td>\n<\/tr>\n
– dividends<\/td>\n11.252.094<\/td>\n3.258.832<\/td>\n<\/tr>\n
– etc.<\/td>\n0<\/td>\n0<\/td>\n<\/tr>\n
Undistributed result – profit (loss) – at the end of the financial year<\/td>\n489.478<\/td>\n141.763<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

To form the reserve of 34.5 mLTL (9.99 mEUR) for purchase of own shares. If the share price doesn\u2019t reach 14 LTL (4.06 EUR) till June 30, 2007, to convene shareholders meeting and initiate purchase of own shares in the stock exchange.<\/p>\n

To pay 0,25 LTL (0.07 EUR) dividends per one share.<\/p>\n

Darius \u0160ulnis
President
+370 5 273 48 76<\/p>\n","protected":false},"excerpt":{"rendered":"

Management Board of Invalda AB approved the following draft resolutions of the ordinary general shareholders meeting , taking place on April 27, 2007: 1. Consolidated annual report for the year..<\/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-13487","post","type-post","status-publish","format-standard","hentry","category-regulated-information","tag-imported"],"acf":[],"yoast_head":"\nInvalda AB: Draft decisions of ordinary general shareholders 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-ab-draft-decisions-of-ordinary-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 AB: Draft decisions of ordinary general shareholders meeting - Invalda INVL\" \/>\n<meta property=\"og:description\" content=\"Management Board of Invalda AB approved the following draft resolutions of the ordinary general shareholders meeting , taking place on April 27, 2007: 1. 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