OREANDA-NEWS. April 13, 2010. On the initiative and decision of the Company's Management Board the Ordinary General Shareholders Meeting of Invalda AB (identification code 121304349, address Seimyniskiu str. 1A, Vilnius) is to be held on 30 April, 2010 at 10:00 in the conference hall of Holiday Inn Vilnius hotel (Seimyniskiu str. 1, Vilnius).

Registration of the shareholders will start at 9:30. Only the persons who are the shareholders of the Company at the end of the accounting day of the Ordinary General Shareholders Meeting (April 23, 2010) are entitled to participate and to vote at the General Shareholders meeting.

Agenda includes:
1. Auditor‘s report.
2. Consolidated annual report for 2009.
3. Approval of Company's and consolidated financial statements for 2009.
4. Distribution of Company's profit (loss) of 2009.
5. Election of Invalda AB Board members for the new term of office.
6. Election of Invalda AB Audit Committee members for the new term of office.
7. Approval of Group employees' stock option policy.

Information related with the convened General Shareholders Meeting (notice on convocation of General Shareholders Meeting, information about Company‘s shares, draft resolution, etc.) are available at Company's webpage http://www.invalda.lt.  For the further information please contact + 370 5 2752776.