OREANDA-NEWS. On the initiative and decision of the Company's Management Board the General Shareholders Meeting of the public joint stock company INVL Technology (identification code 300893533, the registered address Gyn?j? str. 16, Vilnius, Lithuania) is to be held on 30 November 2015 at 8:30 a.m. in the office (Gyn?j? str. 14, Vilnius).
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 (23 November 2015) are entitled to participate and to vote at the General Shareholders Meeting.

The agenda of the General Shareholders Meeting of the public joint stock company INVL Technology includes:

1.         Regarding election of auditor to carry out of the audit of the annual financial statements and setting conditions of payment for audit services.

The draft resolutions of the General Shareholders Meeting of the public joint stock company INVL Technology:

1.    Regarding election of auditor to carry out of the audit of the annual financial statements and setting conditions of payment for audit services.

To conclude an agreement with UAB PricewaterhouseCoopers (code - 111473315) to carry out of the audit of the annual financial statements of the public joint stock company INVL Technology for 2015, 2016 and 2017 financial years and establish the payment in amount of EUR 4,500 for audit of annual financial statements of audit of each calendar year (VAT will be calculated and payed additionally in accordance with order established in legal acts).

To authorize the Company’s Manager to set other terms of audit services agreement (including payment for additional services).

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 Technology (Gyn?j? str. 16, Vilnius) during working hours.