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Resolutions of the General Extraordinary Shareholders

The resolutions of the General Extraordinary Shareholders Meeting (hereinafter – "the Meeting") of special closed-ended type private equity investment.

Vilniaus apskritisTechnology managing partnerGeneral extraordinary shareholders meetingNasdaq vilniusVilnius stock exchange inc1lInvl technology

Resolutions of the General Extraordinary Shareholders Meeting of INVL Technology

The resolutions of the General Extraordinary Shareholders Meeting of special closed-ended type private equity investment company INVL Technology that was held on 6 June 2023: 1. Regarding the. | June 6, 2023

Vilniaus apskritisTechnology managing partnerGeneral extraordinary shareholders meetingNasdaq vilniusInvl technology utib stock exchangePress releaseEgarding inc1l lt0000128860

Convocation of the General Ordinary Shareholders Meeting of INVL Technology and draft resolutions on agenda issue

Special closed-end type private equity investment company INVL Technology, legal entity code 300893533, the registered address Gyneju Str. 14, Vilnius, Lithuania , informs that on the. | April 6, 2023

Vilniaus apskritisRepublic of lithuaniaTechnology managing partnerMeeting of shareholders the companyTechnology policy on transactionsCompany doCompany at gynejuTechnology related policy on transactionsPremises of the companyPresentation of the companyCompany meetingAudit committee of the companyRepublic of lithuania law on companiesRegulations of the audit committeeCompany managementManagement company

MIL-OSI: Resolutions of the General Extraordinary Shareholders Meeting of INVL Technology

MIL-OSI: Resolutions of the General Extraordinary Shareholders Meeting of INVL Technology
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Vilniaus apskritisLithuania generalRepublic of lithuaniaArticles of associationTechnology managing partnerRepublic of lithuania law on companiesAdvisory committee of the companyBoard of the management companyAdvisory committeeLaw on companiesSupervisory board of the companyCompany managementServices agreement noBoard of the company managementCompany shareholdersManagement company

Resolutions of the General Extraordinary Shareholders

The resolutions of the General Extraordinary Shareholders Meeting (hereinafter - "the Meeting") of special closed-ended type private equity investment.

Vilniaus apskritisLithuania generalRepublic of lithuaniaArticles of associationTechnology managing partnerRepublic of lithuania law on companiesAdvisory committee of the companyBoard of the management companyAdvisory committeeLaw on companiesSupervisory board of the companyCompany managementServices agreement noBoard of the company managementCompany shareholdersManagement company

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