Meeting of 30 November 2015
The resolutions of the General Shareholders Meeting of INVL Technology AB that was held on 30 November 2015
1. Regarding election of auditor to carry out of the audit of the annual financial statements and setting conditions of payment for audit services.
To conclude an agreement with UAB PricewaterhouseCoopers (code - 111473315) to carry out of the audit of the annual financial statements of the public joint stock company INVL Technology for 2015, 2016 and 2017 financial years and establish the payment in amount of EUR 4,500 for audit of annual financial statements of audit of each calendar year (VAT will be calculated and payed additionally in accordance with order established in legal acts).
To authorize the Company’s Manager to set other terms of audit services agreement (including payment for additional services).