General Meetings of Shareholders

Forthcoming Meeting:

On the initiative and decision of the Company's Management Board the Extraordinary General Shareholders Meeting of Invalda AB (identification code 121304349, address Seimyniskiu str. 1A, Vilnius) is to be held on August 6, 2010 at 10:00 in the office of Invalda AB (Seimyniskiu str. 1A, Vilnius).

Registration of the shareholders will start at 9:30. Only the persons who are the shareholders of the Company at the end of the accounting day of the Extraordinary General Shareholders Meeting (July 30, 2010) are entitled to participate and to vote at the General Shareholders Meeting.

Agenda includes:
1. Regarding election of the audit company and setting the conditions of payment for the audit services.
2. Regarding partial change of terms of 25 mln LTL nominal value convertible bonds issue.
3. Regarding partial change of terms of 7.44 mln. LTL nominal value convertible bonds issue.

Draft resolutions

General Voting Bulletin

Accomplished General Meetings of Shareholders

2010

• The General Meeting of Shareholders held on April 30, 2010
• The General Meeting of Shareholders held on January 30, 2010

2009

• The General Meeting of Shareholders held on November 30, 2009
• The General Meeting of Shareholders held on April 30, 2009

2008

• The General Meeting of Shareholders held on November 14, 2008
• The General Meeting of Shareholders held on July 09, 2008
• The General Meeting of Shareholders held on April 30, 2008

2007

• The General Meeting of Shareholders held on September 26, 2007
• The General Meeting of Shareholders held on May 11, 2007
• The General Meeting of Shareholders held on January 26, 2007

2006

• The General Meeting of Shareholders held on June 19, 2006
• The General Meeting of Shareholders held on April 28, 2006
• The General Meeting of Shareholders held on January 12, 2006

2005

• The General Meeting of Shareholders held on November 21, 2005
• The General Meeting of Shareholders held on April 28, 2005

2004

• The General Meeting of Shareholders held on September 16, 2004
• The General Meeting of Shareholders held on March 22, 2004