Resolutions of the Ordinary General Shareholders Meeting of INVL Technology

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The resolutions of the General Shareholders Meeting of INVL Technology that was held on 30 April 2018:1. Presentation of the special closed-ended type private capital investment company INVL Technology annual report for 2017.
Shareholders of INVL Technology are presented with the annual report of the Company for 2017 (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 the Company (there is no voting on this issue of agenda).3. Approval of financial statements for 2017 of the special closed-ended type private capital investment company INVL Technology.
To approve the financial statements for 2017 of the special closed-ended type private capital investment company INVL Technology.
4. Regarding profit distribution of the special closed-ended type private capital investment company INVL Technology.
To distribute profit of the special closed-ended type private capital investment company INVL Technology as follows:
5. Approval of the Related Parties Transaction Policy.Taking into consideration provisions of the Article 372 on the Law of Companies of the Republic of Lithuania, to approve the Related Parties Transaction Policy of the special closed-ended type private capital investment company INVL Technology.
To determine that the Related Parties Transaction Policy would come into force after its approval at the General Shareholders Meeting.
6. Approval of the new wording of the Depository Services Agreement of the special closed-ended type private capital investment company INVL Technology with SEB bank.
6.1. Taking into account that the investment company‘s management activities are subject to provisions of the Law of the Republic of Lithuania on Collective Investment Undertakings for professional investors and the necessity to harmonise the text of the Depository Services Agreement with the requirements of the specified legal regulation, to approve the new wording of the Depository Services Agreement of the special closed-ended type private capital investment company INVL Technology, replacing the entire text of the Depository Services Agreement.
6.2. To authorise Vytautas Plunksnis, the head of the Private Equity of the management company INVL Asset management, to sign the new wording of the Depository Services Agreement in the name of the special closed-ended type private capital investment company INVL Technology.
 The person authorized to provide additional information:
Kazimieras Tonkūnas
INVL Technology Managing Partner
E-mail [email protected]
AttachmentsINVL Technology Audited Annual Information for 2017Management Confirmation_09042018Depository Services Agreement_INVL Technology_Amendment No2INVL Technology_Related Parties Transactions PolicyINVL Technology_Audit Committee Report_Translation_2017

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Maria Burns

Maria Burns

Maria is a Viral News Editor who graduated from the University Of California. She likes social media trends, being semi-healthy, Buffalo Wild Wings and vodka with lime. When she isn’t writing, Maria loves to travel. She last went to Thailand to play with elephants and is planning a trip to Bali.
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