Shareholders meetings

Upcoming meeting


On the initiative and decision of the Board of the public joint stock company Invalda INVL the ordinary General Shareholders Meeting of the public joint stock company Invalda INVL (identification code 121304349, the registered address Gynėjų str. 14 Vilnius, Lithuania) is to be held on 30 April 2021 at 9:00 a.m. in the premises located in Gynėjų str. 14, Vilnius). Registration of the shareholders will start at 8:30 a.m.

Considering that the quarantine announced in the territory of the Republic of Lithuania by Government Resolution No. 1226 of 4 November 2020, was extended until 30 April 2021 - the management of the Company strongly urges the shareholders of the Company to exercise the right to vote on the issues on the agenda of the Meeting by submitting duly completed general ballot papers to the Company.
Please inform us about the need to physically attend the General Meeting of Shareholders no later than 3 business days before General Meeting of Shareholders via email info@invaldainvl.com. In all cases, Shareholders of the Company without personal protective equipment will not be allowed to participate in to the General Meeting of Shareholders. The Company reserves the right not to allow participants to the General Meeting of Shareholders whose health condition are reasonably doubtful or who are without personal protective equipment.
 
The total number of shares of the Company amounts to 11,918,899. Given that the Company has acquired its own shares, the total number of votes for the quorum of the General Meeting of Shareholders is 11,689,358. ISIN code of the shares of the Company is LT0000102279.
 
The accounting day of the of General Meeting of Shareholders – 23 April 2021

The agenda of the Ordinary General Shareholders Meeting of the public joint stock company Invalda INVL includes:
1. Presentation of the public joint stock company Invalda INVL consolidated annual report for 2020.
2. Presentation of the independent auditor's report on the financial statements and consolidated annual report of the public joint stock company Invalda INVL.
3. Approval of the consolidated and stand-alone financial statements for 2020 of the public joint stock company Invalda INVL.
4. Resolution regarding profit distribution of the public joint stock company Invalda INVL.
5. Resolution regarding purchase of own shares of the public joint-stock company Invalda INVL.
6. Decision on approval of the Remuneration Report of the public joint stock company Invalda INVL.
7. Approval of the salary change in accordance with the provisions of the Remuneration Policy.
8. Election of members of the Audit Committee for a new term of office.
9. Resolution regarding the specific number of ordinary registered shares of the public joint-stock company Invalda INVL for which during year 2021 employees shall be offered stock options contracts and regarding the price of the shares.
10. Resolution regarding increase of authorised capital of the public joint stock company Invalda INVL.
11. Class, number, nominal value and minimum issue price and payment of the issued shares.
12. Cancellation of the pre-emptive right of shareholders of the public joint stock company Invalda INVL to acquire shares issued by the Company.
13. Amendment of the Articles of Association of the public joint stock company Invalda INVL and approval of the new wording of the Articles of Association.

Draft resolutions
Ballot paper

Previous meetings

Resolutions of the Shareholders Meeting held on 1 July 2020
Resolutions of the Shareholders Meeting held on 30 April 2020

Resolutions of the Shareholders Meeting held on 14 October 2019

Resolutions of the Shareholders Meeting held on 30 April 2019

Resolutions of the Shareholders Meeting held on 9 November 2018
 
Resolutions of the Shareholders Meeting held on 30 April 2018

Resolutions of the Shareholders Meeting held on 28 April 2017

Voting results for the Shareholders Meeting held on 29 April 2016
Voting results for the Shareholders Meeting held on 28 October 2015
Voting results for the Annual Shareholders Meeting held on 30 April 2015
Voting results for the Shareholders Meeting held on 23 December 2014
Voting results for the Annual Shareholders Meeting held on 28 April 2014
Voting results for the Shareholders Meeting held on 5 February 2014
Voting results for the Shareholders Meeting held on 30 August 2013
Voting results for the Shareholders Meeting held on May 28 2013
Voting results for the Annual Shareholders Meeting held on 30 April 2013
Voting results for the Shareholders Meeting held on 9 April 2013