Business
Resolutions of the General Ordinary Shareholders Meeting of INVL Technology
Resolutions of the General Ordinary Shareholders Meeting of INVL
About this update from Invl Technology
The resolutions of the General Ordinary Shareholders Meeting (hereinafter - "the Meeting") of special closed-ended type private equity investment company INVL Technology (hereinafter – “the Company”) that was held on 30 April 2026:1. Presentation of the Company‘s annual management report for 2025. 1.1. Shareholders of the Company were 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 management report of the Company. 2.1. Shareholders of the Company were presented with the independent auditor's report on the financial statements and annual management report of the Company (attached) (there is no voting on this issue of agenda).3. 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. 3.1. Shareholders of the Company were presented with 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 (attached) (there is no voting on this issue of agenda).4. 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. 4.1. To assent to the information about remuneration of the Company, as a part of the annual management report of the Company for the year 2025 (attached).5. Approval of the stand-alone financial statements for 2025 of the Company. 5.1. To approve the stand-alone financial statements for 2025 of the Company.6. Deciding on profit distribution of the Company. 6.1. To distribute the profit of the Company as follows:Article(thousand EUR)Retained earnings (loss) at the beginning of the financial year of the reporting period29,762Net profit (loss) for the financial year13,346Profit (loss) not recognized in the income statement of the reporting financial year-Shareholders' contributions to cover loss-Distributable profit (loss) at the end of the financial year of the reporting period 43,108Transfers from reserves-Distributable profit (loss) in total43,108Profit d...