{"id":13777,"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-of-invalda-lt\/"},"modified":"2014-04-28T00:00:00","modified_gmt":"2014-04-27T21:00:00","slug":"resolutions-of-the-shareholders-meeting-of-invalda-lt","status":"publish","type":"post","link":"https:\/\/www.invaldainvl.com\/en\/regulated-information\/resolutions-of-the-shareholders-meeting-of-invalda-lt\/","title":{"rendered":"Resolutions of the Shareholders Meeting of Invalda LT"},"content":{"rendered":"\n

The resolutions of the General Shareholders Meeting of Invalda LT, AB that was held on 28 April 2014:<\/p>\n

1. Regarding the split-off of Invalda LT, AB.
Invalda LT, AB participates in the split-off that is conducted under Article 71 of the Law on Companies of the Republic of Lithuania.
According to the split-off terms of Invalda LT, to split off part of the public joint – stock company Invalda LT, which continues its activity, and on the basis of the assets, equity and liabilities assigned to this part to form the following new legal entities: public joint – stock company INVL Technology, public joint – stock company INVL Baltic Real Estate, public joint – stock company INVL Baltic Farmland.
The annulled Shareholders’ shares in the public joint – stock company Invalda LT are at no charge exchanged for the ordinary registered shares in the following newly established companies: public joint – stock company INVL Technology, public joint – stock company INVL Baltic Real Estate and a public joint – stock company INVL Baltic Farmland. The authorized capital of the public joint – stock company Invalda LT is reduced accordingly.<\/p>\n

2. Regarding approval of the split-off terms of Invalda LT, AB.
To approve the split-off terms (enclosed<\/a>) of Invalda LT, AB.<\/p>\n

3. Regarding the approval of Articles of Association of the public joint-stock company Invalda LT, the company participating in the split-off.
To approve Articles of Association of Invalda LT, the company participating in the split-off (enclosed<\/a>), and to authorise Darius Sulnis to undersign the approved Articles of Association.<\/p>\n

4. Regarding the approval of Articles of Association of the split-off public joint-stock company INVL Technology.
To approve Articles of Association of the split-off company INVL Technology (enclosed<\/a>) and to authorise Darius Sulnis to undersign the approved Articles of Association.<\/p>\n

5. Regarding the approval of Articles of Association of the split-off public joint-stock company INVL Baltic Farmland.
To approve Articles of Association of the split-off company INVL Baltic Farmland (enclosed<\/a>) and to authorise Darius Sulnis to undersign the approved Articles of Association.<\/p>\n

6. Regarding the approval of Articles of Association of the split-off public joint-stock company INVL Baltic Real Estate.
To approve Articles of Association of the split-off company INVL Baltic Real Estate (enclosed<\/a>) and to authorise Darius Sulnis to undersign the approved Articles of Association.<\/p>\n

7. Regarding the registered offices of the split-off public joint-stock companies.
To register offices of the split-off companies INVL Technology, INVL Baltic Real Estate and INVL Farmland at  Kalvariju str. 11A-20, Vilnius. <\/p>\n

8. Auditor’s report.
There is no voting on this issue of agenda. It is proposed to get acquainted with Company’s auditor’s report and the report of the Audit Committee (enclosed<\/a>).<\/p>\n

9. Consolidated annual report for 2013.
There is no voting on this issue of agenda. It is proposed to get acquainted with Company’s consolidated annual report for 2013 (enclosed<\/a>).<\/p>\n

10. Approval of Company’s and consolidated financial statements for 2013.
To approve Company’s and consolidated financial statements for 2013 (enclosed<\/a>).<\/p>\n

11. Distribution of Company’s profit (loss) of 2013.
To approve distribution of Company’s profit (loss) of 2013:
1) Retained earnings (loss) at the end of the last financial year: 27,045 thousand litas (EUR 7,833 thousand);
2) Net profit (loss) for the financial year: LTL 80,990 thousand (EUR 23,456 thousand);
3) Profit (loss) not recognized in the income statement of the reporting financial year – retained earnings transferred during the split-off: LTL -80,897 thousand (EUR -23,429 thousand);
4) Transfers from reserves: LTL 0 (EUR 0);
5) Shareholders contributions to cover loss: LTL 0 (EUR 0);
6) Distributable profit (loss) in total: LTL 27,138 thousand (EUR 7,860 thousand);
7) Profit transfers to the legal reserves: LTL 0 (EUR 0);
8) Profit transfers to the reserves for own shares acquisition: 0 LTL 0 (EUR 0);
9) Profit transfers to other reserves: LTL 0 (EUR 0);
10) Profit to be paid as dividends: LTL 0 (EUR 0);
11) Profit to be paid as annual payments (bonus) to Management Board members, employees and for other purposes: LTL 0 (EUR 0);
12) Retained earnings (loss) at the end of the financial year carried forward to the next financial year: LTL 27,138 thousand (EUR 7,860 thousand).<\/p>\n

The person authorized to provide additional information:
Darius Sulnis
President
Phone +370 5 279 0601
Email: darius@invaldainvl.com<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The resolutions of the General Shareholders Meeting of Invalda LT, AB that was held on 28 April 2014: 1. 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