{"id":13617,"date":"2010-04-30T00:00:00","date_gmt":"2010-04-29T21:00:00","guid":{"rendered":"https:\/\/www.invaldainvl.com\/regulated-information\/resolutions-of-the-ordinary-general-shareholders-meeting-of-invalda-ab\/"},"modified":"2010-04-30T00:00:00","modified_gmt":"2010-04-29T21:00:00","slug":"resolutions-of-the-ordinary-general-shareholders-meeting-of-invalda-ab","status":"publish","type":"post","link":"https:\/\/www.invaldainvl.com\/en\/regulated-information\/resolutions-of-the-ordinary-general-shareholders-meeting-of-invalda-ab\/","title":{"rendered":"Resolutions of the Ordinary General Shareholders Meeting of Invalda AB"},"content":{"rendered":"\n<p>On 30 April, 2010, the ordinary General Shareholders meeting of Invalda shareholders<\/p>\n<p>1. Get acquainted with the Auditor\u2018s report and <a href=\"\/repository\/2010\/Audit%20Committee%20report%202009.pdf\" target=\"_blank\" rel=\"noopener\">the report of the Audit Committee<\/a>.<\/p>\n<p>2. Get acquainted with <a href=\"\/repository\/2010\/_IVL1L_metinis%20pranesimas_EN_FINAL.pdf\" target=\"_blank\" rel=\"noopener\">Company\u2018s consolidated annual report for 2009<\/a>.<\/p>\n<p>3. Approved <a href=\"\/repository\/2010\/_Invalda%20IFRS%20EN%202009_FINAL.pdf\" target=\"_blank\" rel=\"noopener\">Company&#8217;s and consolidated financial statements for 2009<\/a>.<\/p>\n<p>4. Approved distribution of Company&#8217;s profit (loss) for 2009:<br \/>1) Retained earnings (loss) at the end of the last financial year: 1,593,530 LTL (461,518 EUR);<br \/>2) Net profit (loss) for the financial year: -121,797,465 LTL (-35,274,984 EUR);<br \/>3) Profit (loss) not recognized in the income statement of the reporting financial year: 0 LTL (0 EUR);<br \/>4) Transfers from reserves: 120,203,935 LTL (34,813,466 EUR)<br \/>&nbsp;&nbsp; &#8211; from the reserves for own shares acquisition: 69,126,339 LTL (20,020,372 EUR),<br \/>&nbsp;&nbsp; &#8211; from the legal reserves: 4,256,885 LTL (1,232,879 EUR),<br \/>&nbsp;&nbsp; &#8211; from the share premium: 46,820,711 LTL (13,560,215 EUR);<br \/>5) Shareholders contributions to cover loss: 0 LTL (0 EUR);<br \/>6) Distributable profit (loss) in total: 0 LTL (0 EUR);<br \/>7) Profit transfers to the legal reserves: 0 LTL (0 EUR);<br \/>8) Profit transfers to the reserves for own shares acquisition: 0 LTL (0 EUR);<br \/>9) Profit transfers to other reserves: 0 LTL (0 EUR);<br \/>10) Profit to be paid as dividends: 0 LTL (0 EUR);<br \/>11) Profit to be paid as annual payments (bonus) to Management Board members, employees and for other purposes: 0 LTL (0 EUR);<br \/>12) Retained earnings (loss) at the end of the financial year carried forward to the next financial year: 0 LTL (0 EUR).<\/p>\n<p>5. Vytautas Bucas, Darius Sulnis and Dalius Kaziunas were elected to the Board of Invalda AB for the new 4 (four) years term of office.<\/p>\n<p>6. Danute Kadanaite and Tomas Bubinas (independent member) were reelected to the Audit Committee of Invalda AB for the new 4 (four) years term of office.<\/p>\n<p>7. <a href=\"\/repository\/2010\/Employees%20stock%20options%20policy.pdf\" target=\"_blank\" rel=\"noopener\">Approved the Group employees&#8217; stock options policy<\/a>.<\/p>\n<p>The Board Meeting of Invalda AB held after the Ordinary General Meeting of shareholders, reelected Vytautas Bucas as the Chairman of the Board.<\/p>\n<p>Kristina Gudauskaite<br \/>Assistant to president<br \/>Tel. + 370 5 2752776<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On 30 April, 2010, the ordinary General Shareholders meeting of Invalda shareholders 1. Get acquainted with the Auditor\u2018s report and the report of the Audit Committee. 2. Get acquainted with..<\/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-13617","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 the Ordinary 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-the-ordinary-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 the Ordinary General Shareholders Meeting of Invalda AB - Invalda INVL\" \/>\n<meta property=\"og:description\" content=\"On 30 April, 2010, the ordinary General Shareholders meeting of Invalda shareholders 1. 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