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Resolutions of the shareholders meeting of Invalda INVL held on 30/04/2023

Resolutions of the shareholders meeting of Invalda INVL held on 30/04/2023
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Republic of lithuaniaDarius sulnisAndrius lenickasTomas bubinasAudit committee of invaldaLaw on companiesAudit committeeAmendment of the articles associationBoard of the companyCompany articles of associationRegulations of the audit committee invaldaArticles of associationExtraordinary general shareholders meetingConsolidated annual reportRemuneration reportGeneral shareholders

Draft resolutions prepared by the Board for the shareholders meeting of Invalda INVL to be held on 30/04/2023

Draft resolutions prepared by the Board for the shareholders meeting of Invalda INVL to be held on 30/04/2023
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

Vilniaus apskritisRepublic of lithuaniaDarius sulnisTomas bubinasAndrius lenickasBoard of the companyAmendment of the articles associationAudit committee of invaldaRegulations of the audit committee invaldaCompany articles of associationLaw on companiesAudit committeeArticles of associationWall streetOrdinary general meetingOrdinary general shareholders meeting

Draft resolutions prepared by the Board for the

The draft resolutions prepared by the Board of Invalda INVL (company code 121304349, registered office address Gynėjų str 14, Vilnius, Lithuania) are.

Vilniaus apskritisRepublic of lithuaniaDarius sulnisTomas bubinasAndrius lenickasBoard of the companyAmendment of the articles associationAudit committee of invaldaCompany articles of associationLaw on companiesAudit committeeArticles of associationRegulations of the audit committee invaldaOrdinary general meetingOrdinary general shareholders meetingConsolidated annual report