The Ordinary General Shareholders Meeting of Invalda Privatus Kapitalas AB, held on 30 April, 2014, adopted the following resolutions:

1. Auditor’s report.

The Company's auditor's report was presented. There is no voting on this issue of agenda. 

2. Company’s annual report for 2013.
The Company's annual report for 2013 was presented.
There is no voting on this issue of agenda. 

3. Approval of Company's financial statements for 2013.
3. To approveCompany's financial statements for 2013.

4. Distribution of Company's profit (loss) of 2013. 

4. To approve distribution of Company's profit (loss) of 2013:

  Thousand litas
1) Retained earnings (loss) at the end of the last financial year 77 579
2) Net profit (loss) for the financial year 26 123
3) Profit (loss) not recognized in the income statement of the reporting financial year 0
4) Transfers from reserves 0
5) Shareholders contributions to cover loss 0
6) Distributable profit (loss) in total 103 702
7) Profit transfers to the legal reserves 0
8) Profit transfers to the reserves for own shares acquisition 0
9) Profit transfers to other reserves 0
10) Profit to be paid as dividends 0
11) Profit to be paid as annual payments (bonus) to Management Board members, employees and for other purposes 0
12) Retained earnings (loss) at the end of the financial year carried forward to the next financial year 103 702

 


The person authorized to provide additional information:

Dalius Kaziunas
Director
Tel. +370 618 44 001
Email: dalius@invaldapk.lt