{"id":13520,"date":"2008-10-13T00:00:00","date_gmt":"2008-10-12T21:00:00","guid":{"rendered":"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/"},"modified":"2008-10-13T00:00:00","modified_gmt":"2008-10-12T21:00:00","slug":"convocation-of-invalda-ab-extraordinary-general-shareholders-meeting","status":"publish","type":"post","link":"https:\/\/www.invaldainvl.com\/en\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/","title":{"rendered":"Convocation of Invalda AB Extraordinary General Shareholders Meeting"},"content":{"rendered":"\n<p>On the initiative and decision of the Board the Extraordinary General Shareholders Meeting of Invalda AB (code 121304349, address Seimyniskiu str. 3, Vilnius) is to be held on 14 November, 2008 at 10 a.m. in Seimyniskiu str. 1, Vilnius. Shareholders registration starts at 9.30 a.m. <\/p>\n<p>The accounting day of the Extraordinary General Shareholders Meeting is November 7, 2008. <\/p>\n<p>On the agenda of Extraordinary General Shareholders Meeting:<br \/>1. Regarding non-public 25 mLTL convertible bonds issue. <br \/>2. Regarding withdrawal of shareholders pre-emption right to acquire 25 mLTL convertible bonds. <br \/>3. Regarding non-public 50 mLTL convertible bonds issue. <br \/>4. Regarding withdrawal of shareholders pre-emption right to acquire 50 mLTL convertible bonds. <br \/>5. Regarding public 30 mLTL convertible bonds issue.<br \/>6. Regarding Invalda AB share capital increase related with issues of convertible bonds. <\/p>\n<p>No later than 10 days until the meeting shareholders will be granted access to the documents available to the Company relating to the agenda of the Meeting, draft resolutions at Company\u2018s headquarters, Seimyniskiu str. 3, Vilnius, and Company&#8217;s website <a href=\"\">www.invalda.lt<\/a>. For further information please contact +370 5 279 0601.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On the initiative and decision of the Board the Extraordinary General Shareholders Meeting of Invalda AB (code 121304349, address Seimyniskiu str. 3, Vilnius) is to be held on 14 November,..<\/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-13520","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>Convocation of Invalda AB Extraordinary 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\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Convocation of Invalda AB Extraordinary General Shareholders Meeting - Invalda INVL\" \/>\n<meta property=\"og:description\" content=\"On the initiative and decision of the Board the Extraordinary General Shareholders Meeting of Invalda AB (code 121304349, address Seimyniskiu str. 3, Vilnius) is to be held on 14 November,..\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/\" \/>\n<meta property=\"og:site_name\" content=\"Invalda INVL\" \/>\n<meta property=\"article:published_time\" content=\"2008-10-12T21:00:00+00:00\" \/>\n<meta name=\"author\" content=\"wkd\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"wkd\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/\"},\"author\":{\"name\":\"wkd\",\"@id\":\"https:\/\/www.invaldainvl.com\/#\/schema\/person\/46ab7fa082fd2b7cc7794f370fb41424\"},\"headline\":\"Convocation of Invalda AB Extraordinary General Shareholders Meeting\",\"datePublished\":\"2008-10-12T21:00:00+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/\"},\"wordCount\":165,\"commentCount\":0,\"keywords\":[\"Imported\"],\"articleSection\":[\"Regulated information\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/\",\"url\":\"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/\",\"name\":\"Convocation of Invalda AB Extraordinary General Shareholders Meeting - Invalda INVL\",\"isPartOf\":{\"@id\":\"https:\/\/www.invaldainvl.com\/#website\"},\"datePublished\":\"2008-10-12T21:00:00+00:00\",\"author\":{\"@id\":\"https:\/\/www.invaldainvl.com\/#\/schema\/person\/46ab7fa082fd2b7cc7794f370fb41424\"},\"breadcrumb\":{\"@id\":\"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.invaldainvl.com\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Convocation of Invalda AB Extraordinary General Shareholders Meeting\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.invaldainvl.com\/#website\",\"url\":\"https:\/\/www.invaldainvl.com\/\",\"name\":\"Invalda INVL\",\"description\":\"Invalda INVL\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.invaldainvl.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.invaldainvl.com\/#\/schema\/person\/46ab7fa082fd2b7cc7794f370fb41424\",\"name\":\"wkd\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.invaldainvl.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/6edb7b2b6ec752de6b92ee190810a20be9cc6219f961b7fe5053c63dcf92c4a8?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/6edb7b2b6ec752de6b92ee190810a20be9cc6219f961b7fe5053c63dcf92c4a8?s=96&d=mm&r=g\",\"caption\":\"wkd\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Convocation of Invalda AB Extraordinary General Shareholders Meeting - Invalda INVL","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/","og_locale":"en_US","og_type":"article","og_title":"Convocation of Invalda AB Extraordinary General Shareholders Meeting - Invalda INVL","og_description":"On the initiative and decision of the Board the Extraordinary General Shareholders Meeting of Invalda AB (code 121304349, address Seimyniskiu str. 3, Vilnius) is to be held on 14 November,..","og_url":"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/","og_site_name":"Invalda INVL","article_published_time":"2008-10-12T21:00:00+00:00","author":"wkd","twitter_card":"summary_large_image","twitter_misc":{"Written by":"wkd","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/#article","isPartOf":{"@id":"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/"},"author":{"name":"wkd","@id":"https:\/\/www.invaldainvl.com\/#\/schema\/person\/46ab7fa082fd2b7cc7794f370fb41424"},"headline":"Convocation of Invalda AB Extraordinary General Shareholders Meeting","datePublished":"2008-10-12T21:00:00+00:00","mainEntityOfPage":{"@id":"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/"},"wordCount":165,"commentCount":0,"keywords":["Imported"],"articleSection":["Regulated information"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/","url":"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/","name":"Convocation of Invalda AB Extraordinary General Shareholders Meeting - Invalda INVL","isPartOf":{"@id":"https:\/\/www.invaldainvl.com\/#website"},"datePublished":"2008-10-12T21:00:00+00:00","author":{"@id":"https:\/\/www.invaldainvl.com\/#\/schema\/person\/46ab7fa082fd2b7cc7794f370fb41424"},"breadcrumb":{"@id":"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-extraordinary-general-shareholders-meeting\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.invaldainvl.com\/en\/"},{"@type":"ListItem","position":2,"name":"Convocation of Invalda AB Extraordinary General Shareholders Meeting"}]},{"@type":"WebSite","@id":"https:\/\/www.invaldainvl.com\/#website","url":"https:\/\/www.invaldainvl.com\/","name":"Invalda INVL","description":"Invalda INVL","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.invaldainvl.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/www.invaldainvl.com\/#\/schema\/person\/46ab7fa082fd2b7cc7794f370fb41424","name":"wkd","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.invaldainvl.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/6edb7b2b6ec752de6b92ee190810a20be9cc6219f961b7fe5053c63dcf92c4a8?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/6edb7b2b6ec752de6b92ee190810a20be9cc6219f961b7fe5053c63dcf92c4a8?s=96&d=mm&r=g","caption":"wkd"}}]}},"_links":{"self":[{"href":"https:\/\/www.invaldainvl.com\/en\/wp-json\/wp\/v2\/posts\/13520","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.invaldainvl.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.invaldainvl.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.invaldainvl.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.invaldainvl.com\/en\/wp-json\/wp\/v2\/comments?post=13520"}],"version-history":[{"count":0,"href":"https:\/\/www.invaldainvl.com\/en\/wp-json\/wp\/v2\/posts\/13520\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.invaldainvl.com\/en\/wp-json\/wp\/v2\/media?parent=13520"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.invaldainvl.com\/en\/wp-json\/wp\/v2\/categories?post=13520"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.invaldainvl.com\/en\/wp-json\/wp\/v2\/tags?post=13520"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}