SHM of INVL Baltic Real Estate to be held on 23.12.14
Registration of the shareholders will start at 8:00 a.m.
Only the persons who are the shareholders of the Company at the end of the accounting day of the General Shareholders Meeting (16 December 2014) are entitled to participate and to vote at the General Shareholders meeting.
The agenda of the General Shareholders Meeting of INVL Baltic Real Estate, AB includes:
1. Regarding election of the audit company to audit financial statements of the financial year 2014 and setting the conditions of payment for the audit services;
2. Regarding replacement of the registered office of INVL Baltic Real Estate.
The draft resolutions of the General Shareholders meeting of INVL Baltic Real Estate:
1. Regarding election of the audit company to audit financial statements of the financial year 2014 and setting the conditions of payment for the audit services.
To elect joint-stock company PricewaterhouseCoopers, code 111473315, to audit annual financial statements the financial year 2014.
To set the payment for the audit services not more than LT 10 000 (ten thousand litas), VAT is not included in this amount.
2. Regarding replacement of the registered office of INVL Baltic Real Estate.
To change the registered office of INVL Baltic Real Estate and to register the new address in the premises located at Seimyniskiu str. 1A, Vilnius, Lithuania (unique No. 1399-8031-1015).
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 office of INVL Baltic Real Estate (Seimyniskiu str. 1A, Vilnius, 6 floor) during working hours.
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