Published: 2017-04-27 08:48:33 CEST
INVL Technology
General meeting of shareholders

Resolution of the General Shareholders Meeting of INVL Technology

Vilnius, Lithuania, 2017-04-27 08:48 CEST -- The resolutions of the General Shareholders Meeting of INVL Technology (identification code 300893533, the registered address Gyneju str. 16 Vilnius, Lithuania) what was held on 27 April 2017:

1. Presentation of the special closed-ended type private capital investment company INVL Technology annual report.
Shareholders of the special closed-ended type private capital investment company INVL Technology are presented with the annual report of INVL Technology
(enclosed) (There is no voting on this issue of agenda).

2. Presentation of the independent auditor's report on the financial statements of the special closed-ended type private capital investment company INVL Technology.

Shareholders of the special closed-ended type private capital investment company INVL Technology are presented with the independent auditor's report on the financial statements of INVL Technology (There is no voting on this issue of agenda).

3. On the approval of the financial statements for 2016 of the special closed-ended type private capital investment company INVL Technology.
To approve the financial statements for 2016 of the special closed-ended type private capital investment company INVL Technology.

4. Regarding the distribution of the special closed-ended type private capital investment company INVL Technology profit (loss).

To distribute the profit (loss) of the special closed-ended type private capital investment company INVL Technology as follows:

Article (thousand EUR)
Retained earnings (loss) at the beginning of the financial year of the reporting period 2,290
Net profit (loss) for the financial year  (4,515)
Profit (loss) not recognized in the income statement of the reporting financial year  -
Transfers from reserves  2,225
Shareholders contributions to cover loss  
Distributable profit (loss) in total  
Profit distribution:  
- Profit transfers to the legal reserves  
-Profit transfers to the reserves for own shares acquisition  
- Profit transfers to other reserves  
- Profit to be paid as dividends  
- Profit to be paid as annual payments (bonus) and for other purposes  
Retained earnings (loss) at the end of the financial year  

5. Approval of the regulations of the Audit Committee.
To approve the regulations of the Audit Committee of INVL Technology (enclosed).

6. Regarding election of the Audit Committee members.
To cancel Danutė Kadanaitė and Thomas Bubinas from INVL Technology audit committee members. To elect Dangutė Pranckėnienė (independent member) and Tomas Bubinas (independent member) to the Audit Committee of INVL Technology for the 4 (four) years term of office.

7. Regarding approval of the remuneration for the Audit Committee members.
For a work in the Audit Committee of INVL Technology, to set a rate not higher than EUR 145 per hour. To delegate to the Management company of INVL Technology to determine the remuneration payment procedure for the Audit Committee members.

8. Changing registered address of the special closed-ended type private capital investment company INVL Technology.

To change the Company registered address to Gynėjų str. 14, Vilnius.

 9. Approval of the Amendment of the Services Agreement of special closed-ended type private capital investment company INVL Technology with AB SEB bank.

According to the agreement on a 0.04 percentage point lower depository fee, approve the Amendment of the Services Agreement of special closed-ended type private capital investment company INVL Technology with AB SEB bank (enclosed as an annex to this notification “Amendment of the Agreement No. 1”).

 

         The person authorized to provide additional information:
         Kazimieras Tonkūnas
         INVL Technology Managing Partner
         e-mail k.tonkunas@invltechnology.lt


Technology_Amendment_No 1.pdf
Audito_komiteto_nuostatai_LT_EN.pdf
Audited_information_2016_Technology.pdf
Audit_Committee_report_2016.pdf
Audit_committee_members.pdf