Convocation of the ordinary general shareholders meeting of Invalda INVL

On the initiative and decision of the Board of the public joint stock company Invalda INVL the ordinary General Shareholders Meeting of the public joint stock company Invalda INVL (identification code 121304349, the registered address Gynėjų str. 14 Vilnius, Lithuania) is to be held on 30 April 2021 at 9:00 a.m. in the premises located in Gynėjų str. 14, Vilnius). Registration of the shareholders will start at 8:30 a.m.

Considering that the quarantine announced in the territory of the Republic of Lithuania by Government Resolution No. 1226 of 4 November 2020, was extended until 30 April 2021 - the management of the Company strongly urges the shareholders of the Company to exercise the right to vote on the issues on the agenda of the Meeting by submitting duly completed general ballot papers to the Company.
Please inform us about the need to physically attend the General Meeting of Shareholders no later than 3 business days before General Meeting of Shareholders via email [e-mail]. In all cases, Shareholders of the Company without personal protective equipment will not be allowed to participate in to the General Meeting of Shareholders. The Company reserves the right not to allow participants to the General Meeting of Shareholders whose health condition are reasonably doubtful or who are without personal protective equipment.

The total number of shares of the Company amounts to 11,918,899. Given that the Company has acquired its own shares, the total number of votes for the quorum of the General Meeting of Shareholders is 11,689,358. ISIN code of the shares of the Company is LT0000102279.

The accounting day of the of General Meeting of Shareholders – 23 April 2021 (the persons who are shareholders of the Company at the end of accounting day of the General Meeting of Shareholders or persons authorized by them, or the persons with whom shareholders concluded the agreements on the disposal of voting right, shall have the right to attend and vote at the General Meeting of Shareholders).

The agenda of the Ordinary General Shareholders Meeting of the public joint stock company Invalda INVL includes:
1. Presentation of the public joint stock company Invalda INVL consolidated annual report for 2020.
2. Presentation of the independent auditor's report on the financial statements and consolidated annual report of the public joint stock company Invalda INVL.
3. Approval of the consolidated and stand-alone financial statements for 2020 of the public joint stock company Invalda INVL.