Meeting of 7 March 2016

The resolutions of the extraordinary General Shareholders Meeting of INVL Technology AB that was held on 7 March 2016
 

1.     Amendment of the Articles of Association of AB INVL Technology and approval of a new wording of the Articles of Association of special closed-ended type private capital investment company INVL Technology.

In view of the resolutions taken at the general meeting of shareholders of AB INVL Technology, held on 10 April 2015, regarding the transformation of the activity of AB INVL Technology so that it operates as a closed-ended type investment company in accordance with the Law of the Republic of Lithuania on Collective Investment Undertakings, 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 AB INVL Technology, by replacing the text of the Articles of Association in full (enclosed). 

To authorise Kazimieras Tonkūnas, Director of AB INVL Technology to sign the Articles of Association of special closed-ended type private capital investment company INVL Technology.

 

2.     Approval 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).

In view of the resolutions taken at the general meeting of shareholders of AB INVL Technology, held on 10 April 2015, regarding the transformation of the activity of AB INVL Technology so that it operates as a closed-ended type investment company in accordance with the Law of the Republic of Lithuania on Collective Investment Undertakings, to approve 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) (enclosed), prepared by the Management Board of AB INVL Technology. 

3.     Approval of the Depository Services Agreement of special closed-ended type private capital investment company INVL Technology with AB SEB Bankas (legal entity code: 112021238, address of the registered office: Gedimino pr. 12, Vilnius, Republic of Lithuania).

In view of the resolutions taken at the general meeting of shareholders of AB INVL Technology, held on 10 April 2015, regarding the transformation of the activity of AB INVL Technology so that it operates as a closed-ended type investment company in accordance with the Law of the Republic of Lithuania on Collective Investment Undertakings, to approve the Depository Services Agreement of special closed-ended type private capital investment company INVL Technology with AB SEB Bankas (legal entity code: 112021238, address of the registered office: Gedimino pr. 12, Vilnius, Republic of Lithuania) (enclosed), prepared by the Management Board of AB INVL Technology.