{"id":13776,"date":"2014-04-28T00:00:00","date_gmt":"2014-04-27T21:00:00","guid":{"rendered":"https:\/\/www.invaldainvl.com\/regulated-information\/resolutions-of-the-shareholders-meeting-and-the-board-meeting-of-the-split-off-company-invl-technology\/"},"modified":"2014-04-28T00:00:00","modified_gmt":"2014-04-27T21:00:00","slug":"resolutions-of-the-shareholders-meeting-and-the-board-meeting-of-the-split-off-company-invl-technology","status":"publish","type":"post","link":"https:\/\/www.invaldainvl.com\/en\/regulated-information\/resolutions-of-the-shareholders-meeting-and-the-board-meeting-of-the-split-off-company-invl-technology\/","title":{"rendered":"Resolutions of the Shareholders Meeting and the Board Meeting of the split-off company INVL Technology"},"content":{"rendered":"\n<p class=\"MsoNormal\">The resolutions of the General Shareholders Meeting of INVL Technology that was held on 28 April 2014:<\/p>\n<p class=\"MsoNormal\">1. The election of the Board of the public joint &#8211; stock company INVL Technology<br \/>To elect Alvydas Banys, Darius Sulnis and Indre Miseikyte to the Board of the public joint-stock company INVL Technology.<\/p>\n<p class=\"MsoNormal\">2. The registered office of the public joint &#8211; stock company INVL Technology<br \/>To register the office of INVL Technology at &nbsp;Kalvariju str. 11A-20, Vilnius.<\/p>\n<p class=\"MsoNormal\">The Board of the split-off company INVL Technology on 28 April 2014 elected Alvydas Banys as the Chairman of the Board and Darius Sulnis as the Director of the company.<\/p>\n<p class=\"MsoNormal\">The person authorized to provide additional information:<br \/>Darius Sulnis<br \/>President of Invalda LT, AB<br \/>Phone +370 5 279 0601<br \/>Email: darius@invaldainvl.com<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The resolutions of the General Shareholders Meeting of INVL Technology that was held on 28 April 2014: 1. The election of the Board of the public joint &#8211; stock company..<\/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-13776","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 Shareholders Meeting and the Board Meeting of the split-off company INVL Technology - 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-shareholders-meeting-and-the-board-meeting-of-the-split-off-company-invl-technology\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Resolutions of the Shareholders Meeting and the Board Meeting of the split-off company INVL Technology - Invalda INVL\" \/>\n<meta property=\"og:description\" content=\"The resolutions of the General Shareholders Meeting of INVL Technology that was held on 28 April 2014: 1. 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