The Management Board of Invalda privatus kapitalas AB approved the draft resolutions of the Ordinary General Shareholders Meeting to be held on April 30, 2015: 

1. Auditor’s report.

There is no voting on this issue of agenda. It is propose to get acquainted with Company’s auditor’s report.

2. Company’s annual report for 2014.
There is no voting on this issue of agenda. It is propose to get acquainted with Company’s annual report for 2014.

3. Approval of Company's financial statements for 2014.
Draft resolution:

3. To approve Company's financial statements for 2014.

4. Distribution of Company's profit (loss) of 2014. 

Draft resolution:

4. To approve distribution of Company's profit (loss) of 2014:

  Thousand euro Thousand litas
1) Retained earnings (loss) at the end of the last financial year 30034 103703
2) Net profit (loss) for the financial year 15281 52762
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 45315 156465
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 (1034) (3573)
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 44281 152892

5. The amendment of Company's authorized capital and shares' nominal value.
Draft resolution:
According to provisions of the Law on the Euro Adoption in the Republic of Lithuania, the Law on Public Limited Liability Companies and Companies of Private Limited Liability of the Republic of Lithuania and the Law on Redenomination to the Euro of the Capital and of the Nominal Value of Securities of Public Limited Liability Companies and Private Limited Liability Companies and Amendment of the Articles of Association of These Companies, the par value of the Invalda Privatus Kapitalas AB registered shares is converted to EUR 0.29, changing the size of the authorized share capital to EUR 5,999,821.02 respectively.

6. Approval of the new edition of the Articles of Association the Company.
Draft resolution:
To approve the new edition of the Articles of Association of the Invalda Privatus Kapitalas AB, changing the entire wording of the Articles of Association (see attachment) in accordance to the paragraph 5 of the Decisions of the current General Meeting of shareholders and the current edition of the 13 July 2000 Law on Public Limited Liability Companies and Companies of Private Limited Liability of the Republic of Lithuania No VIII-1835, the Law on Redenomination to the Euro of the Capital and of the Nominal Value of Securities of Public Limited Liability Companies and Private Limited Liability Companies and Amendment of the Articles of Association of These Companies.
To authorize Dalius Kaziunas, Director of the Company, to sign the new edition of the Articles of Association of Invalda Privatus Kapitalas AB.

Enclosed: The General Voting Bulletin


The person authorized to provide additional information:

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