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On the action and accommodation of the Board of Invalda INVL the Accepted Extraordinary Shareholders Affair of Invalda INVL (identification cipher 121304349, the registered abode Gyneju str. 14 Vilnius, Lithuania) is to be captivated on 9 November 2018 at 8:30 a.m. in the bounds amid in Gyneju str. 14, Vilnius).

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Registration of the shareholders will alpha at 8:00 a.m.

The absolute bulk of the shares of the Aggregation amounts to 11,865,993 units of shares and the bulk of shares acceding voting rights during the Extraordinary Accepted Extraordinary Shareholders Affair amounts to 11,560,137 units of shares. ISIN cipher of the shares of the Aggregation is LT0000102279.

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Persons who are shareholders of the Aggregation at the end of the Accepted Extraordinary Shareholders Affair accounting day, i.e. 2 November 2018, will accept a appropriate to participate and vote at the Accepted Extraordinary Shareholders Affair alone or by proxy, or to be represented by the being with whom an acceding on the alteration of voting rights is concluded.

The calendar of the Accepted Extraordinary Shareholders Affair of Invalda INVL includes:

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Draft resolutions of the Accepted Extraordinary Shareholders affair of Invalda INVL:

To achieve an acceding with UAB PricewaterhouseCoopers (code – 111473315) to backpack out of the analysis of the anniversary banking statements of the AB Invalda INVL for 2018 banking year and accredit the acquittal in bulk of EUR 11,500 for analysis of anniversary banking statements set and assessment on the anniversary address (VAT will be affected and payed additionally in accordance with adjustment accustomed in acknowledged acts).

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The abstracts accompanying to the agenda, abstract resolutions on every account of agenda, abstracts what accept to be submitted to the Accepted Shareholders Affair and added advice accompanying to ability of shareholders rights are appear on the Company’s website www.invaldainvl.com area For investors, additionally accessible in the appointment of Invalda INVL (Gyneju str. 14, Vilnius) during alive hours. Phone for advice 370 5 279 0601.

The shareholders are entitled: (i) to adduce to supplement the calendar of the Accepted Shareholders Affair appointment abstract resolution on every added account of calendar or, than there is no allegation to accomplish a accommodation – account of the actor (this appropriate is accepted to shareholders who authority shares accustomed at atomic 1/20 of all the votes). Angle to supplement the calendar is submitted in autograph sending the angle by registered mail to the Aggregation at Gyneju str. 14, Vilnius, Lithuania, or delivered in being to the adumbrative of the Aggregation or by sending angle to the Aggregation by email [email protected] The calendar is supplemented if the angle is accustomed no after than 14 canicule afore the Accepted Shareholders Meeting; (ii) to adduce abstract resolutions on the issues already included or to be included in the calendar of the Accepted Shareholders Affair at any time above-mentioned to the date of the Accepted Shareholders affair (in writing, sending the angle by registered mail to the Aggregation at Gyneju str. 14, Vilnius, Lithuania, or delivered in being to the adumbrative of the Aggregation or by sending angle to the Aggregation by email [email protected]) or in autograph during the Accepted Shareholders Affair (this appropriate is accepted to shareholders who authority shares accustomed at atomic 1/20 of all the votes); (iii) to abide questions to the Aggregation accompanying to the issues of calendar of the Accepted Shareholders Affair in beforehand but no after than 3 business canicule above-mentioned to the Accepted Shareholders Affair in autograph sending the angle by registered mail to the Aggregation at Gyneju str. 14, Vilnius, Lithuania, or delivered in being to the adumbrative of the Aggregation or by sending angle to the Aggregation by email [email protected] The aggregation affluence the appropriate to acknowledgment to those shareholders of the Aggregation who can be articular and whose questions are not accompanying to the company’s arcane advice or bartering secrets.

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Shareholder accommodating at the Accepted Shareholders Affair and accepting the appropriate to vote, allegation abide abstracts acknowledging claimed identity. Each actor may accredit either a accustomed or a acknowledged being to participate and to vote on the shareholder’s account at the Accepted Shareholders Meeting. A ability of advocate issued by a accustomed being allegation be certified by a notary. The adumbrative has the aforementioned rights as his represented actor at the Accepted Shareholders Meeting. The accustomed bodies allegation accept abstracts acknowledging their claimed character and ability of advocate accustomed in the address defined by law which allegation be submitted to the Aggregation no after than afore the admission of allotment for the Accepted Shareholders Meeting. A ability of advocate issued in a adopted accompaniment allegation be translated into Lithuanian and legalised in the address accustomed by law. The Aggregation does not accredit appropriate anatomy of ability of attorney.Shareholder is advantaged to affair ability of advocate by agency of cyberbanking communications for acknowledged or accustomed bodies to participate and to vote on its account at the Accepted Shareholders Meeting. No notarisation of such allotment is required.

The ability of advocate issued through cyberbanking advice agency allegation be accepted by the actor with a safe cyberbanking signature developed by safe signature accessories and accustomed by a able affidavit able in the Republic of Lithuania. The actor shall acquaint the Aggregation on the ability of advocate issued through the agency of cyberbanking advice by e-mail [email protected] not after than on the aftermost business day afore the Accepted Shareholders Meeting. The ability of advocate and notification allegation be issued in autograph and could be beatific to the Aggregation by cyberbanking advice means, if the transmitted advice is anchored and the shareholder’s character can be identified.

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The Aggregation is not accouterment the achievability to appear and vote at the Accepted Shareholders Affair through cyberbanking agency of communication.

Shareholder or its adumbrative may vote in autograph by bushing accepted voting bulletin, in such a case the claim to bear a claimed character certificate does not apply. The anatomy of accepted voting account is presented at the Company’s webpage www.invaldainvl.com area For Investors. If actor requests, the Aggregation shall accelerate the accepted voting account to the requesting actor by registered mail or shall bear it in being adjoin signature no after than 10 canicule above-mentioned to the Accepted Shareholders Affair chargeless of charge. The abounding accepted voting account allegation be active by the actor or its accustomed representative. Certificate acknowledging the appropriate to vote allegation be added to the accepted voting account if an accustomed being is voting. The abounding accepted voting account allegation be beatific by the registered mail to the Aggregation at Gyneju str. 14, Vilnius, Lithuania, or delivered in being to the adumbrative of the Aggregation no after than the day afore of the Accepted Shareholders Meeting.

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The being accustomed to accommodate added information:Darius SulnisPresident of Invalda INVLE-mail: [email protected]

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11 Free Power of Attorney Forms  - free power of attorney form
11 Free Power of Attorney Forms – free power of attorney form | free power of attorney form

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