News

Information about shares issued by Invalda INVL and votes granted

Total number of voting rights and capital
On 23 May 2019 the Register of Legal Entities has registered an increased authorised capital of Invalda INVL (hereinafter – the Company). Since that date the total number of voting rights and share capital of the Company has changed.

The new wording of the Articles of Association of Invalda INVL have been registered

Notification on material event
On 23 May 2019 the Register of Legal Entities has registered a new wording of the Articles of Association of the public joint stock company Invalda INVL. Shareholders of the Company approved the draft Articles of Association on 30 April 2018, during the Ordinary General Shareholders meeting. The Articles of Association were amended by increasing the authorised capital in order to realise the stock options granted to the employees of Invalda INVL Group in 2016.

The decision of the Management Board of Invalda INVL on the purchase of own shares

Notification on material event
The Board of the public joint stock company Invalda INVL (identification code 121304349, the registered address Gynėjų str. 14, Vilnius, Lithuania), taking into account the public joint stock company Invalda INVL has formed and not realised the reserve for the purchase of own shares which is equal to EUR 9888 thousand and considering the Resolution of the General Shareholders meeting held on 30 April 2019, initiates the purchase of own ordinary registered EUR 0.29 (twenty nine euro cents) nominal value shares. The acquisition will be implemented through the market of official offer of Nasdaq Vilnius stock exchange.
 

Regarding information received from INVL Asset Management

Other information
Invalda INVL (hereinafter may be referred as the Company) informs, that 100 percent controlled company INVL Asset Management, UAB was notified by the Bank of Lithuania that it is being given a warning regarding process deficiencies in the provision of investment and investment fund management services and a fine of EUR 140 thousand for infringements relating to the distribution of mutual funds. It should be noted that this decision is not related to the areas of pension funds and alternative investments.

Presentation of Invalda INVL

Other information
A translation of presentation which will be used for the meeting to be held on 15 May 2019 organised by the Investors Association.

Invalda INVL signed employee stock option contracts

Notification on material event
Invalda INVL, following the Rules for Granting Equity Incentives approved on 30 April 2018 and acting in accordance with the decision of the general shareholders meeting of 30 April 2019, signed options contracts with employees of Invalda INVL and of the companies, in which Invalda INVL owns 50 per cent or more of shares, for 70,397 ordinary registered shares of Invalda INVL. 

Audited result of Invalda INVL Group for 2018

Notification on material event
Invalda INVL, one of the Baltic region’s leading asset management groups, had equity of EUR 65.5 million at the end of 2018, or EUR 5.67 per share (respectively 2.36% and 2.5% more than at the end of 2017). According to audited results published by the company, Invalda INVL’s profit for 2018 was EUR 0.34 million, or 97% less than in 2017.

Convocation of the Ordinary General Shareholders Meeting of Invalda INVL and draft resolutions

General meeting of shareholders
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 2019 at 9:00 a.m. in the premises located in Gynėjų str. 14, Vilnius).