The Ordinary General Shareholders Meeting of Invalda Privatus Kapitalas AB, held on 27 April, 2018, adopted the following resolutions:

1. Auditor’s report.
The Company's auditor's report was presented.

2. Company’s annual report for 2017. 
The Company's annual report for 2017 was presented.

3. Approval of Company's financial statements for 2017.
The Company's financial statements for 2017 were approved.

4. Distribution of Company's profit (loss) of 2017. 
Distribution of Company's profit of 2017 was approved:

 

Thousand Euro

1) Retained earnings (loss) at the end of the last financial year

51 405

2) Net profit (loss) for the financial year

1 810

3) Profit (loss) not recognized in the income statement of the reporting financial year

-

4) Transfers from reserves

-

5) Shareholders contributions to cover loss

-

6) Distributable profit (loss) in total

53 215

7) Profit transfers to the legal reserves

-

8) Profit transfers to the reserves for own shares acquisition

-

9) Profit transfers to other reserves

-

10) Profit to be paid as dividends*

(621)

11) Profit to be paid as annual payments (bonus) to Management Board members, employees and for other purposes

-

12) Retained earnings (loss) at the end of the financial year carried forward to the next financial year

52 594

* 0.03 euro per share

 

The person authorized to provide additional information:

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