{"id":13562,"date":"2008-03-27T00:00:00","date_gmt":"2008-03-26T22:00:00","guid":{"rendered":"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-ordinary-general-shareholders-meeting\/"},"modified":"2008-03-27T00:00:00","modified_gmt":"2008-03-26T22:00:00","slug":"convocation-of-invalda-ab-ordinary-general-shareholders-meeting","status":"publish","type":"post","link":"https:\/\/www.invaldainvl.com\/en\/regulated-information\/convocation-of-invalda-ab-ordinary-general-shareholders-meeting\/","title":{"rendered":"Convocation of Invalda AB Ordinary General Shareholders Meeting"},"content":{"rendered":"\n

On the initiative and decision of the Company’s Management Board the Ordinary General Shareholders Meeting of Invalda AB (identification code 121304349, address Seimyniskiu str. 3, Vilnius) is to be held on 30 April, 2008 at 9 a.m. in Seimyniskiu str. 1, Vilnius (hotel \u201eHoliday Inn Vilnius\u201c). Shareholders registration starts at 8.30 a.m.<\/p>\n

On the agenda:
1. Consolidated annual report.
2. Auditor\u2018s report.
3. Approval of Company’s financial statements for 2007.
4. Approval of consolidated financial statements for 2007.
5. Distribution of Company’s profit. <\/p>\n

The accounting day of the Ordinary General Shareholders Meeting is April 23, 2008. <\/p>\n

From 18 April, 2008 shareholders can access documents available to the Company relating to the agenda of the Meeting and draft resolutions at Company\u2018s headquarters, Seimyniskiu str. 3, Vilnius, and Company’s website www.invalda.lt<\/a>. For further information please contact +370 5 279 0601.<\/p>\n

President Darius Sulnis<\/p>\n","protected":false},"excerpt":{"rendered":"

On the initiative and decision of the Company’s Management Board the Ordinary General Shareholders Meeting of Invalda AB (identification code 121304349, address Seimyniskiu str. 3, Vilnius) is to be held..<\/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-13562","post","type-post","status-publish","format-standard","hentry","category-regulated-information","tag-imported"],"acf":[],"yoast_head":"\nConvocation of Invalda AB 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\/convocation-of-invalda-ab-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=\"Convocation of Invalda AB Ordinary General Shareholders Meeting - Invalda INVL\" \/>\n<meta property=\"og:description\" content=\"On the initiative and decision of the Company’s Management Board the Ordinary General Shareholders Meeting of Invalda AB (identification code 121304349, address Seimyniskiu str. 3, Vilnius) is to be held..\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-ordinary-general-shareholders-meeting\/\" \/>\n<meta property=\"og:site_name\" content=\"Invalda INVL\" \/>\n<meta property=\"article:published_time\" content=\"2008-03-26T22:00:00+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-ordinary-general-shareholders-meeting\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-ordinary-general-shareholders-meeting\/\"},\"author\":{\"name\":\"wkd\",\"@id\":\"https:\/\/www.invaldainvl.com\/#\/schema\/person\/46ab7fa082fd2b7cc7794f370fb41424\"},\"headline\":\"Convocation of Invalda AB Ordinary General Shareholders Meeting\",\"datePublished\":\"2008-03-26T22:00:00+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-ordinary-general-shareholders-meeting\/\"},\"wordCount\":133,\"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-ordinary-general-shareholders-meeting\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-ordinary-general-shareholders-meeting\/\",\"url\":\"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-ordinary-general-shareholders-meeting\/\",\"name\":\"Convocation of Invalda AB Ordinary General Shareholders Meeting - Invalda INVL\",\"isPartOf\":{\"@id\":\"https:\/\/www.invaldainvl.com\/#website\"},\"datePublished\":\"2008-03-26T22:00:00+00:00\",\"author\":{\"@id\":\"https:\/\/www.invaldainvl.com\/#\/schema\/person\/46ab7fa082fd2b7cc7794f370fb41424\"},\"breadcrumb\":{\"@id\":\"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-ordinary-general-shareholders-meeting\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-ordinary-general-shareholders-meeting\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-ordinary-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 Ordinary 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 Ordinary 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-ordinary-general-shareholders-meeting\/","og_locale":"en_US","og_type":"article","og_title":"Convocation of Invalda AB Ordinary General Shareholders Meeting - Invalda INVL","og_description":"On the initiative and decision of the Company’s Management Board the Ordinary General Shareholders Meeting of Invalda AB (identification code 121304349, address Seimyniskiu str. 3, Vilnius) is to be held..","og_url":"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-ordinary-general-shareholders-meeting\/","og_site_name":"Invalda INVL","article_published_time":"2008-03-26T22:00:00+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-ordinary-general-shareholders-meeting\/#article","isPartOf":{"@id":"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-ordinary-general-shareholders-meeting\/"},"author":{"name":"wkd","@id":"https:\/\/www.invaldainvl.com\/#\/schema\/person\/46ab7fa082fd2b7cc7794f370fb41424"},"headline":"Convocation of Invalda AB Ordinary General Shareholders Meeting","datePublished":"2008-03-26T22:00:00+00:00","mainEntityOfPage":{"@id":"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-ordinary-general-shareholders-meeting\/"},"wordCount":133,"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-ordinary-general-shareholders-meeting\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-ordinary-general-shareholders-meeting\/","url":"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-ordinary-general-shareholders-meeting\/","name":"Convocation of Invalda AB Ordinary General Shareholders Meeting - Invalda INVL","isPartOf":{"@id":"https:\/\/www.invaldainvl.com\/#website"},"datePublished":"2008-03-26T22:00:00+00:00","author":{"@id":"https:\/\/www.invaldainvl.com\/#\/schema\/person\/46ab7fa082fd2b7cc7794f370fb41424"},"breadcrumb":{"@id":"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-ordinary-general-shareholders-meeting\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-ordinary-general-shareholders-meeting\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.invaldainvl.com\/regulated-information\/convocation-of-invalda-ab-ordinary-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 Ordinary 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\/13562","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=13562"}],"version-history":[{"count":0,"href":"https:\/\/www.invaldainvl.com\/en\/wp-json\/wp\/v2\/posts\/13562\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.invaldainvl.com\/en\/wp-json\/wp\/v2\/media?parent=13562"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.invaldainvl.com\/en\/wp-json\/wp\/v2\/categories?post=13562"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.invaldainvl.com\/en\/wp-json\/wp\/v2\/tags?post=13562"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}