Invalda INVL
Resolutions of the Shareholders Meeting of Invalda LT, AB
DGAP-News: Invalda LT 23.12.2014 / 08:04 --------------------------------------------------------------------- Vilnius, Lithuania, 2014-12-23 08:04 CET (GLOBE NEWSWIRE) -- The resolutions of the General Shareholders Meeting of Invalda LT, AB that was held on 23 December 2014: 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 49 000 (forty nine thousand litas), VAT is not included in this amount. The person authorized to provide additional information: Darius Sulnis President Phone +370 5279 0601 E-mail:Darius@InvaldaLT.com News Source: NASDAQ OMX --------------------------------------------------------------------- 23.12.2014 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Invalda LT Lithuania ISIN: LT0000102279 End of News DGAP News-Service --------------------------------------------------------------------- 308467 23.12.2014
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