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Convocation of the General Ordinary Shareholders Meeting of INVL Technology and draft resolutions on agenda issue
Convocation of the General Ordinary Shareholders Meeting of INVL Technology and draft resolutions on agenda
About this update from Invl Technology
Special closed-ended type private equity investment company INVL Technology, legal entity code 300893533, the registered address Gyneju str. 14 Vilnius, Lithuania (hereinafter – “the Company” or “ INVL Technology”), informs that on the initiative and decision of the management company UAB „INVL Asset Management“ (hereinafter – “the Management Company“) , the General Ordinary Shareholders Meeting (hereinafter – “the Meeting”) is to be held on 30 April 2026. The place of the Meeting: the office of Company, the address Gyneju str. 14, Vilnius. The Meeting will start at 9:30 a.m. (registration starts at 9:00 a.m.). The Meeting’s accounting day 23 April 2026 (the persons who are shareholders of the Company at the end of accounting day of the Meeting or authorized persons 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 Meeting). The total number of the Company's shares is 12,175,321 shares. Considering that the Company has acquired its own shares, the total number of votes at the Company's shareholders' meeting is 11,964,466 votes.Agenda of the Meeting:Presentation of the Company‘s annual management report for 2025.Presentation of the independent auditor's report on the financial statements and annual management report of the Company.Presentation of the Company‘s investment committee‘s recommendation on the draft of the profit (loss) distribution (including the formation of the reserve) and the draft of the information about remuneration.Regarding the assent to the information about remuneration of the Company, as a part of the annual management report of the Company for the year 2025.Approval of the stand-alone financial statements for 2025 of the Company.Deciding on profit distribution of the Company.Presentation of the Company‘s Management Company‘s statement on the share purchase price.Regarding the purchase of own shares of the Company.Presentation of the Report of the Audit Committee of the Company. Draft resolutions of the Meeting:1. Presentation of the Company‘s annual management report for 2025 1.1. Shareholders of the Company are presented with the annual management report of the Company for 2025 (attached) (there is no voting on this issue of agenda).2. Presentation of the independent auditor's report on the financial statements and annual report o...