Pamata informācija

Emitenta reģistrācijas numurs
121304349
ISIN
LT0000102279
Vērtspapīra nosaukums
AB INVALDA INVL PVA
Vērtspapīra nosaukums (angļu valodā)
SHS INVALDA INVL ORD
Biržas kodu
IVL1
Vērtspapīra veids
Akcijas
Notikuma reference
INFOLT0000000146
Notikuma veids
Akcionāru sapulce
Statuss
Pabeigts
Apstrādes sākuma datums
2018. gada 20. apr.
Apstrādes beigu datums
2018. gada 20. apr.
Ieraksta datums
2018. gada 23. apr.
Paziņojums par notikumu
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.
Sapulces datums
2018. gada 30. apr.
Notikuma ID
32648
Nasdaq Latvia