![]() The shareholders must inform the public joint – stock company INVALDA about the power of attorney issued by means of electronic communications no later than before the commencement of registration for the General Shareholders Meeting. Shareholder is entitled to issue power of attorney by means of electronic communications for legal or natural persons to participate and to vote on its behalf at the General Shareholders Meeting. The special form of power of attorney has not been established. A power of attorney issued in a foreign state must be translated into Lithuanian and legalized in the manner established by the law. The authorized persons must have documents confirming their personal identity and power of attorney approved in the manner specified by law which must be submitted no later than before the commencement of registration for the General Shareholders Meeting. The representative has the same rights as his represented shareholder at the General Shareholders Meeting. Each shareholder may authorize either a natural or a legal person to participate and to vote on the shareholder's behalf at the General Shareholders Meeting. Shareholder participating at the General Shareholders Meeting and having the right to vote must submit documents confirming personal identity. The agenda is supplemented if the proposal is received no later than 14 days before the General Shareholders Meeting (ii) to propose draft resolutions on the issues already included or to be included in the agenda of the General Shareholders Meeting at any time prior to the date of the General Shareholders meeting (in writing, by registered mail or delivered in person against signature) or in writing during the General Shareholders Meeting. Proposal to supplement the agenda is submitted in writing by registered mail or delivered in person against signature. The shareholders are entitled: (i) to propose to supplement the agenda of the General Shareholders Meeting submitting draft resolution on every additional item of agenda or, than there is no need to make a decision - explanation of the shareholder. The documents related to the agenda, draft resolutions on every item of agenda, documents what have to be submitted to the General Shareholders Meeting and other information related to realization of shareholders rights are available at the registered office of the public joint – stock company INVALDA during working hours. On the election of the Board of the public joint – stock company Invalda Privatus Kapitalas. Only the persons who in accordance with the split – off terms of the public joint - stock company INVALDA have a right to be granted with the shares in the split – off company public joint – stock company Invalda privatus kapitalas and are on the list of shareholders of the public joint - stock company INVALDA at the end of the accounting day of the General Shareholders Meeting (May 21, 2013) are entitled to participate and vote at the General Shareholders Meeting.ġ. Registration of the shareholders will start at 11:00 a.m. in the conference hall of Holiday Inn Vilnius hotel (Seimyniskiu str. On the initiative and decision of the Board of the public joint – stock company INVALDA, the General Shareholders Meeting of the split – off company public joint – stock company Invalda Privatus Kapitalas is to be held on at 11:30 a.m. The funds will be used to finance construction of new production and administrative premises built by Trenduva UAB, subsidiary of VILNIAUS BALDAI AB in Trakai district, Guopstai.Until VILNIAUS BALDAI AB will transfer its production to a new factory, sold premises will be rented from the buyer at EUR 2,50 per m2 per month (excluding VAT).Īccording to VILNIAUS BALDAI AB audit committee for the date of the decision it is not reasonable to assume that the real estate sale and lease transactions are concluded under non-market conditions or are unfair to VILNIAUS BALDAI AB and its shareholders who are not party to the deals point of view.Vilnius, Lithuania, 17:06 CEST (GLOBE NEWSWIRE). ![]() 9B in Vilnius for an amount of EUR 2 890 001 to the subsidiary of Invalda Privatus Kapitalas AB on May 31, 2019.The property was sold at the market value determined by an independent property valuation company Ober – Haus real estate UAB. ( MENAFN- GlobeNewsWire - Nasdaq) itemprop="articleBody">VILNIAUS BALDAI AB has completed the sale transaction of its second production unit real estate located at Šaltupio str.
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