Seonduv teade
AB INVALDA INVL eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of AB INVALDA INVL.
The agenda: 1.Presentation of the public joint stock company Invalda INVL consolidated annual report for 2017; 2.Presentation of the independent auditor's report on the financial statements and consolidated annual report of the public joint stock company Invalda INVL; 3.Approval of the consolidated and stand-alone financial statements for 2017 of the public joint stock company Invalda INVL; 4.Regarding profit distribution of the public joint stock company Invalda INVL; 5.Withdrawal of members of the Board of Invalda INVL and the election of new Board members; 6.Approval of the new wording of the Articles of Associations of the public joint stock company Invalda INVL; 7.Regarding purchase of own shares of the public joint-stock company Invalda INVL; 8.Approval of Rules for Granting Equity Incentives; 9.Regarding the specific number of ordinary registered shares of the public joint-stock company Invalda INVL for which during year 2018 employees shall be offered stock options contracts and regarding the price of the shares.
