Supplemented draft resolutions to the General Shareholders meeting of Invalda INVL to be held 30.04.2020

The public joint-stock company Invalda INVL (hereinafter may be referred as the Company) on 8 April 2020 announced about convocation of the General Shareholders Meeting of the Company. The General Shareholders Meeting of the Company is to be held on 30 April 2020. The announcement regarding the convocation and agenda of the General Shareholders Meeting is published here: https://www.invaldainvl.com/1/en/articles/articles/view/3700/convocati ...

Due to the prolonged audit process, on 8 April 2020 the Company announced only a part of the draft resolutions of the General Meeting of Shareholders. The announcement regarding the draft resolutions of the General Shareholders Meeting is published here: https://www.invaldainvl.com/1/en/articles/articles/view/3701/draft-res ...

On 29 April 2020 after the completion of the audit process, the Board of the Company approved the consolidated annual report for 2019, got acquainted with the annual financial statements for 2019 and the auditor's report; the Board submits the draft profit (loss) distribution to the General Shareholders Meeting of the Company to be held on 30 April 2020:

Please note that although the draft decisions on the agenda items from No 5 to No. 8 announced on 8 April 2020 remain unchanged (the announcement regarding the draft resolutions of the General Shareholders Meeting is published here: https://www.invaldainvl.com/1/en/articles/articles/view/3701/draft-res ...), for the convenience of the shareholders, in this notice on the supplementation of draft resolutions, we announce draft resolutions on all issues on the agenda of the Company's General Meeting of Shareholders..

Draft resolutions of the General Shareholders Meeting:
1. Presentation of the public joint stock company Invalda INVL consolidated annual report for 2019.
Shareholders of the public joint stock company Invalda INVL are presented with the consolidated annual report of the Company for 2019. There is no voting on this issue of agenda.
 
2. Presentation of the independent auditor's report on the financial statements and consolidated annual report of the public joint stock company Invalda INVL.
Shareholders of the public joint stock company Invalda INVL are presented with the independent auditor's report on the financial statements and consolidated annual report of the Company. There is no voting on this issue of agenda.