INVL Technology Shareholders Meeting: Key Insights and Decisions

INVL Technology Shareholders Meeting Announcement

INVL Technology, a special closed-ended private equity investment company, is engaged in preparing for its General Ordinary Shareholders Meeting. Following the initiative from its management company, the upcoming meeting is scheduled to occur soon. This session serves as an important opportunity for shareholders to participate actively in corporate decisions.

Meeting Details

The meeting will be held at the company’s office, specifically at Gyneju str. 14, Vilnius. Start time for the meeting is set at 9:30 a.m., with registration commencing at 9:00 a.m. It is essential that shareholders are aware of the accounting day, which is the day before the meeting; shareholders listed by the end of this day will have voting rights during the meeting.

Company Financial Overview

INVL Technology has a total share count of 12,175,321. However, since the company has acquired some of its shares, the effective total number of votes available during the shareholders' meeting is 12,009,566. This figure highlights the importance of shareholder participation in shaping the company's future.

Agenda for the Meeting

The agenda is extensive and covers a variety of topics crucial for the company's governance. Here’s an overview of the key items that will be discussed:

1. Presentation of the annual management report for the previous financial year.
2. Independent auditor's report presentation regarding financial statements.
3. Inquiry into the investment committee's recommendations on profit distribution.
4. Approval of the stand-alone financial statements for the previous year.
5. Deliberation on profit allocation among shareholders, including dividends.
6. Review of the Management Company’s statement concerning share pricing.
7. Discussion on the election of the new Audit Committee members.
8. Determination of remuneration for the Audit Committee members.
9. Voting on the updated regulations of the Audit Committee.

Key Resolutions and Proposals

As part of these discussions, certain draft resolutions will be presented:

• Shareholders will review and accept the annual management report.
• They will also evaluate the findings from the independent auditor.
• Discussion on the investment committee's recommendations aims at enhancing transparency in profit distribution strategies.
• Approval of share buyback initiatives may also take place, addressing shares purchased through created reserves.

Shareholder Rights and Participation

Shareholders possess significant rights and opportunities to influence discussions during the meeting:

1. The right to propose additional items for the agenda, provided such proposals are made formally.
2. Shareholders can submit questions regarding agenda items ahead of time.
3. They can authorize representatives to vote on their behalf, ensuring their voices are represented.

It is vital for shareholders to stay informed and active in these decisions to ensure their interests are prioritized.

Contact Information

For additional inquiries or information regarding the meeting or company activities, shareholders can reach out via the company's contact details. Kazimieras Tonk?nas, the Managing Partner, is available for direct communication via email.

Frequently Asked Questions

What is INVL Technology’s meeting date?

The General Ordinary Shareholders Meeting is scheduled for April 30, 2025.

Where will the meeting be held?

The meeting will be located at the INVL Technology office at Gyneju str. 14, Vilnius.

What key topics will be addressed during the meeting?

Key topics include financial report presentations, profit distribution, and the election of new Audit Committee members.

How can shareholders submit proposals for the agenda?

Shareholders can propose additional agenda items in writing at least 14 days prior to the meeting.

Who can attend the meeting?

Only shareholders listed or authorized representatives can attend and vote in the meeting.

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