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CORRECTION: Regarding additions to the agenda of the ordinary general meeting of shareholders of AB INVL Technology to be held on 29 April 2016

2016-04-22
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Corrections were made in the attachments of the notification: articles No 154.1 and 161 – in Draft Articles of Association of special closed-ended type private capital investment company INVL Technology, articles No 21.8 and 28 – in Draft Management Agreement. New draft documents attached.

We hereby inform you that the agenda of the ordinary general meeting of shareholders of AB INVL Technology (legal entity code: 300893533, address of the registered office: Gynėjų g. 16, Vilnius, Republic of Lithuania, hereinafter, the Company) scheduled for 29 April 2016, 8.30 a.m. was supplemented by the proposal of the Company’s shareholder AB “Invalda INVL” (legal entity code: 121304349, address of the registered office: Gynėjų g. 14, Vilnius, Republic of Lithuania) and the decision of the Management Board of the Company.

Agenda of the ordinary general meeting of shareholders (including its supplemented issues):

1.     Presentation of the public joint-stock company INVL Technology annual report.

2.     Presentation of the independent auditor's report on the financial statements of the public joint-stock company INVL Technology.

3.     On the approval of the company‘s financial statements for 2015 of the public joint-stock company INVL Technology.

4.     Regarding the distribution of the public joint-stock company INVL Technology profit for 2015.

5.     Approval of a new wording of the Articles of Association of special closed-ended type private capital investment company INVL Technology.

6.     Approval of a new wording of the Management Agreement of special closed-ended type private capital investment company INVL Technology with the management company UAB INVL Asset Management (legal entity code: 126263073, address of the registered office: Gynėjų g. 14, Vilnius, Republic of Lithuania).

Draft resolutions of the Company’s general meeting of shareholders:

1. Presentation of the public joint-stock company INVL Technology annual report.

Shareholders of the public joint-stock company INVL Technology are presented with the annual report of INVL Technology (There is no voting on this issue of agenda).

2. Presentation of the independent auditor's report on the financial statements of the public joint-stock company INVL Technology.

Shareholders of the public joint-stock 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 company’s financial statements for 2015 of the public joint-stock company INVL Technology.

To approve the Company‘s financial statements for 2015 of the public joint-stock company INVL Technology.

4. Regarding the distribution of the public joint-stock company INVL Technology profit for 2015.

To distribute the profit of the public joint-stock company INVL Technology as follows:

Line item (EUR thousand)
Retained earnings (loss) at the beginning of the reporting period 6,846
Impact of merger and transfers to reserves (6,893)
Retained earnings (loss) after impact of merger and transfers to reserves (47)
Net profit (loss) for the reporting period 2,514
Profit (loss) not recognized in the income statement of the reporting period –
Shareholders contributions to cover loss –
Distributable profit (loss) at the end of the reporting period 2,467
Transfers from reserves –
Distributable profit (loss) in total 2,467
Profit distribution:  
– transfers to the legal reserves (177)
– to the reserves for acquisition of treasury shares (own shares) –
– to other reserves –
– dividends –
– annual payments for the Board, bonus and for other purposes –
Retained earnings (loss) at the end of the reporting period 2,290

5. Approval of a new wording of the Articles of Association of special closed-ended type private capital investment company INVL Technology.

To change the Articles of Association of special closed-ended type private capital investment company INVL Technology that was approved by the decision of the extraordinary general shareholders of the public joint-stock company INVL Technology meeting held on 7 March 2016 and to approve a new wording of the Articles of Association of special closed-ended type private capital investment company INVL Technology prepared by the Management Board of the public joint-stock company INVL Technology, by replacing the text of the Articles of Association in full (enclosed).

To authorise (with the power to delegate) Kazimieras Tonkūnas, Director of the public joint-stock company INVL Technology to sign the Articles of Association of special closed-ended type private capital investment company INVL Technology.

6. Approval of a new wording of the Management Agreement of special closed-ended type private capital investment company INVL Technology with the management company UAB INVL Asset Management (legal entity code: 126263073, address of the registered office: Gynėjų g. 14, Vilnius, Republic of Lithuania).

To change the Management Agreement of special closed-ended type private capital investment company INVL Technology with the management company UAB INVL Asset Management (legal entity code: 126263073, address of the registered office: Gynėjų g. 14, Vilnius, Republic of Lithuania) that was approved by the decision of the extraordinary general shareholders of the public joint-stock company INVL Technology meeting held on 7 March 2016 and to approve a new wording of the Management Agreement of special closed-ended type private capital investment company INVL Technology with the management company UAB INVL Asset Management, prepared by the Management Board of the public joint-stock company INVL Technology, by replacing the text of the Management Agreement in full (enclosed).

The general meeting of shareholders will be held in the premises of UAB INVL Asset Management at Gynėjų g. 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 meeting of shareholders are entitled to participate and to vote at the general meeting of shareholders. The accounting day of the meeting is 22 April 2016.

The Company provided the information, which according to legal acts must be provided when notifying of the convocation of the meeting, on 7 April 2016 by publishing the notification on material event.

Draft Articles of Association of special closed-ended type private capital investment company INVL Technology and Draft Management Agreement of special closed-ended type private capital investment company INVL Technology with the management company UAB INVL Asset Management, as well as updated ballot paper, additionally including the draft decisions on the supplemented issues of the agenda, are attached thereof.

         The person authorized to provide additional information:
         Kazimieras Tonkūnas
         Director
         E-mail: [email protected]

Draft Management Agreement (INVL Technology)_22.04.2016.pdf
Draft Articles of Association (INVL Technology)_22.04.2016.pdf

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