{"id":13942,"date":"2020-07-01T00:00:00","date_gmt":"2020-06-30T21:00:00","guid":{"rendered":"https:\/\/www.invaldainvl.com\/regulated-information\/the-resolutions-of-the-general-shareholders-meeting-of-invalda-invl-that-was-held-on-01-07-2020\/"},"modified":"2020-07-01T00:00:00","modified_gmt":"2020-06-30T21:00:00","slug":"the-resolutions-of-the-general-shareholders-meeting-of-invalda-invl-that-was-held-on-01-07-2020","status":"publish","type":"post","link":"https:\/\/www.invaldainvl.com\/en\/regulated-information\/the-resolutions-of-the-general-shareholders-meeting-of-invalda-invl-that-was-held-on-01-07-2020\/","title":{"rendered":"The resolutions of the General Shareholders Meeting of Invalda INVL that was held on 01.07.2020"},"content":{"rendered":"<p>      The resolutions of the Extraordinary General Shareholders Meeting of the public joint stock company Invalda INVL held on 1 July 2020:<br \/>  &nbsp;<br \/>  1. Regarding the amendment of Rules for Granting Equity Incentives.<br \/>  To approve the new wording of Invalda INVL AB of the Rules for Granting Equity Incentives.<br \/>  To instruct the Board of Invalda INVL AB to ensure proper implementation of the Rules for Granting Equity Incentives.<br \/>  &nbsp;<br \/>  2. Regarding conclusion of option agreements.<br \/>  Employees of Invalda INVL and of the companies, in which Invalda INVL owns 50% or more of shares are proposed to enter into option agreements regarding 232,210 ordinary registered shares of Invalda INVL AB with a nominal value of EUR 0.29 in accordance with the new wording of the Rules for Granting Equity Incentives. The Board of the Company is instructed to determine a detailed calculation of the share purchase price, as a starting point taking the net asset value per share of Invalda INVL AB as of 31 December 2019 (EUR 7.47), additionally calculating 12% annual interest and estimating the granted share payments, if there are any.<br \/>  &nbsp;<br \/>  Attached:<br \/>  <a href=\"http:\/\/invaldainvl.com\/files\/EN\/Draft%20Rules%20for%20Granting%20Equity%20Incentives.pdf\" style=\"margin: 0px;border: 0px;padding: 0px;vertical-align: baseline\" target=\"_blank\" rel=\"noopener\">New wording of Invalda INVL AB Rules for Granting Equity Incentives<\/a><\/p>\n<p>  The person authorized to provide additional information is:<br \/>  Darius Sulnis, President of Invalda INVL<br \/>  E-mail Darius.Sulnis@invl.com<br \/>  &nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The resolutions of the Extraordinary General Shareholders Meeting of the public joint stock company Invalda INVL held on 1 July 2020: &nbsp; 1. Regarding the amendment of Rules for Granting..<\/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-13942","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>The resolutions of the General Shareholders Meeting of Invalda INVL that was held on 01.07.2020 - 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\/the-resolutions-of-the-general-shareholders-meeting-of-invalda-invl-that-was-held-on-01-07-2020\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The resolutions of the General Shareholders Meeting of Invalda INVL that was held on 01.07.2020 - Invalda INVL\" \/>\n<meta property=\"og:description\" content=\"The resolutions of the Extraordinary General Shareholders Meeting of the public joint stock company Invalda INVL held on 1 July 2020: &nbsp; 1. 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