Emitento registracijos numeris
121304349
VP pavadinimas
AB INVALDA INVL PVA
VP pavadinimas (anglų k.)
SHS INVALDA INVL ORD
VP tipas
Nuosavybės vertybiniai popieriai
Įvykio kodas
INFOLT0000000146
Finansinių priemonių įvykio tipas
Eilinis visuotinis akcininkų susirinkimas
Registracijos pradžios data
2018 bal. 20
Registracijos pabaigos data
2018 bal. 20
Apskaitos data
2018 bal. 23
Susijęs pranešimas
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.
Susirinkimo data
2018 bal. 30
