{"id":13577,"date":"2009-11-30T00:00:00","date_gmt":"2009-11-29T22:00:00","guid":{"rendered":"https:\/\/www.invaldainvl.com\/regulated-information\/resolutions-of-general-shareholders-meeting-of-invalda-ab\/"},"modified":"2009-11-30T00:00:00","modified_gmt":"2009-11-29T22:00:00","slug":"resolutions-of-general-shareholders-meeting-of-invalda-ab","status":"publish","type":"post","link":"https:\/\/www.invaldainvl.com\/en\/regulated-information\/resolutions-of-general-shareholders-meeting-of-invalda-ab\/","title":{"rendered":"Resolutions of General Shareholders Meeting of Invalda AB"},"content":{"rendered":"<p>      On 30 November, 2009 the General Shareholders Meeting of Invalda AB adopted the following resolutions: <br \/>1. To recall the audit company Ernst &amp; Young Baltic UAB from the audit of Company\u2019s and consolidated financial statements for 2009.<br \/>2. To elect PricewaterhouseCoopers UAB as Company\u2018s auditor to perform audit of set of Companys and consolidated financial statements for 2009.<br \/>For audit of Company\u2018s and consolidated financial statements to pay 124 000 LTL (35 913 EUR), VAT applied in Lithuania is not included, when the official exchange rate of Litas and Euro determined by the Bank of the Republic of Lithuania is 3.4528:1.<br \/>3. Separate articles of the By-laws are not amended but the new wording of the Company\u2018s By-laws is approved and Darius Sulnis, the president of the Company, is authorized to sign the amended By-laws (<a href=\"\/repository\/2009\/Invalda_by%20laws_2009.pdf\" target=\"_blank\" rel=\"noopener\">attached<\/a>)<br \/>4. To approve the amendments of the Regulations of the formation and activity of the audit committee of Invalda AB (<a href=\"\/repository\/2009\/Audit%20Committee%20Regulations_2009.pdf\" target=\"_blank\" rel=\"noopener\">attached<\/a>)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On 30 November, 2009 the General Shareholders Meeting of Invalda AB adopted the following resolutions: 1. To recall the audit company Ernst &amp; Young Baltic UAB from the audit of..<\/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-13577","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>Resolutions of General Shareholders Meeting of Invalda AB - 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\/resolutions-of-general-shareholders-meeting-of-invalda-ab\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Resolutions of General Shareholders Meeting of Invalda AB - Invalda INVL\" \/>\n<meta property=\"og:description\" content=\"On 30 November, 2009 the General Shareholders Meeting of Invalda AB adopted the following resolutions: 1. 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