![]() The shareholders must inform the Company about power of attorney issued by means of electronic communications no later than before the commencement of registration for the General Shareholders Meeting. S hareholder 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 Company does not establish special form of power of attorney. 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 to the Company 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 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 (iii) to submit questions to the Company related to the issues of agenda of the General Shareholders Meeting in advance but no later than 3 business days prior to the General Shareholders Meeting in writing by registered mail or delivered in person against signature. 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 Company during working hours. On the election of the Board of the public joint – stock company INVALDA participating in the split – off continuing its activity after the split - off under the new name Invalda LT. On the recall of the Board of the public joint – stock company INVALDA participating in the split – off continuing its activity after the split - off under the new name Invalda LT.ĥ. On the approval of the Articles of Association of the public joint – stock company Invalda Privatus Kapitalas.Ĥ. ![]() On the approval of the Articles of Association of the public joint – stock company INVALDA participating in the split – off continuing its activity after the split - off under the new name Invalda LT.ģ. On the amendment of the authorized capital and number of shares of the public joint - stock company INVALDA, participating in the split – off continuing activity after the split – off under the new name Invalda LT, and split – off company Invalda Privatus Kapitalas in accordance with the split – off terms.Ģ. Only the persons who are the shareholders of the Company 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 9:30 a.m. in the conference hall of Holiday Inn Vilnius hotel (Seimyniskiu str. 1A, Vilnius) is to be held on at 10:00 a.m. On the initiative and decision of the Company's Management Board the extraordinary General Shareholders Meeting of the public joint - stock company INVALDA, participating in the split – off continuing activity after the split – off under the new name Invalda LT (identification code 121304349, the registered address Seimyniskiu str. ![]() Vilnius, Lithuania, 17:04 CEST (GLOBE NEWSWIRE).
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