{"id":13729,"date":"2013-05-22T00:00:00","date_gmt":"2013-05-21T21:00:00","guid":{"rendered":"https:\/\/www.invaldainvl.com\/regulated-information\/updated-draft-resolutions-of-the-extraordinary-general-shareholders-meeting-of-the-public-joint-stock-company-invalda-general-voting-bulletin\/"},"modified":"2013-05-22T00:00:00","modified_gmt":"2013-05-21T21:00:00","slug":"updated-draft-resolutions-of-the-extraordinary-general-shareholders-meeting-of-the-public-joint-stock-company-invalda-general-voting-bulletin","status":"publish","type":"post","link":"https:\/\/www.invaldainvl.com\/en\/regulated-information\/updated-draft-resolutions-of-the-extraordinary-general-shareholders-meeting-of-the-public-joint-stock-company-invalda-general-voting-bulletin\/","title":{"rendered":"Updated draft resolutions of the Extraordinary General Shareholders Meeting of the public joint – stock company INVALDA, general voting bulletin"},"content":{"rendered":"\n

Following the conditions of the split \u2013 off terms, the Board of the public joint – stock company INVALDA participating in the split \u2013 off continuing activity after the split \u2013 off under the new name Invalda LT, approved the following resolutions of the General Shareholders Meeting of May 28, 2013:<\/p>\n

\u201e5. On the election of the Board of the public joint \u2013 stock company INVALDA participating in the split \u2013 off continuing activity after the split – off under the new name Invalda LT.<\/p>\n

5.1. To elect to the Board of the public joint \u2013 stock company INVALDA participating in the split \u2013 off continuing activity after the split – off under the new name Invalda LT, for the new four-years term of office the following members:
1. Indre Miseikyte
2. Alvydas Banys
3. Darius Sulnis\u201c<\/p>\n

 <\/p>\n

Enclosed:
General voting bulletin<\/p>\n

 <\/p>\n

The person authorized to provide additional information:
Vytautas Plunksnis
Investment manager
Tel. (8 5) 2790691
E-mail: vytasp@invalda.lt<\/p>\n","protected":false},"excerpt":{"rendered":"

Following the conditions of the split \u2013 off terms, the Board of the public joint – stock company INVALDA participating in the split \u2013 off continuing activity after the split..<\/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-13729","post","type-post","status-publish","format-standard","hentry","category-regulated-information","tag-imported"],"acf":[],"yoast_head":"\nUpdated draft resolutions of the Extraordinary General Shareholders Meeting of the public joint - stock company INVALDA, general voting bulletin - 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\/updated-draft-resolutions-of-the-extraordinary-general-shareholders-meeting-of-the-public-joint-stock-company-invalda-general-voting-bulletin\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Updated draft resolutions of the Extraordinary General Shareholders Meeting of the public joint - 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