The Ordinary General Shareholders Meeting of Invalda Privatus Kapitalas AB, held on 28 April, 2017, adopted the following resolutions:

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

2. Company’s annual report for 2016. 
The Company's annual report for 2016 was presented.

3. Approval of Company's financial statements for 2016.
The Company's financial statements for 2016 were approved.

4. Distribution of Company's profit (loss) of 2016. 
Distribution of Company's profit of 2016 was approved:


Thousand Euro

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

50 231

2) Net profit (loss) for the financial year

2 210

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

52 441

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

1 034

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

51 407

* 0.05 euro per share

5. Election of the Company's members of the Board.
Vytautas Bučas, Dalius Kaziūnas and Indrė Mišeikytė were reelected for the new term of 4 (four) years to the Management Board of the Company.

The person authorized to provide additional information:

Dalius Kaziunas
Tel. +370 618 44 001