{"id":1784,"date":"2014-12-23T00:00:00","date_gmt":"2014-12-22T22:00:00","guid":{"rendered":"https:\/\/invlbalticfarmland.com\/regulated-information\/resolutions-of-the-shareholders-meeting-of-invl-baltic-farmland-ab\/"},"modified":"2014-12-23T00:00:00","modified_gmt":"2014-12-22T22:00:00","slug":"resolutions-of-the-shareholders-meeting-of-invl-baltic-farmland-ab","status":"publish","type":"post","link":"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-shareholders-meeting-of-invl-baltic-farmland-ab\/","title":{"rendered":"Resolutions of the Shareholders Meeting of INVL Baltic Farmland, AB"},"content":{"rendered":"\n

\tThe resolutions of the General Shareholders Meeting of INVL Baltic Farmland, AB that was held on 23 December 2014:<\/span><\/p>\n

\t1.Regarding election of the audit company to audit financial statements of the financial year 2014 and setting the conditions of payment for the audit services.<\/span>
\tTo elect joint-stock company PricewaterhouseCoopers, code 111473315, to audit annual financial statements for the financial year 2014. To set the payment for the audit services not more than LT 24 000 (twenty four thousand litas), VAT is not included in this amount.<\/span><\/p>\n

\t2. Regarding replacement of the registered office of INVL Baltic Farmland.
\tTo change the registered office of INVL Baltic Farmland and to register the new address in the premises located at Seimyniskiu str. 1A, Vilnius, Lithuania (unique No. 1399-8031-1015).<\/span><\/p>\n

\t3. Regarding election of the Audit Committee members.
\tTo elect Danute Kadanaite and Tomas Bubinas (independent member) to the Audit Committee of INVL Baltic Farmland, AB for the 4 (four) years term of office.<\/span><\/p>\n

\t4. Regarding approval of the remuneration for the Audit Committee members.
\tFor a work in the Audit Committee of INVL Baltic Farmland, AB, to set a rate not higher than 500 Litas per hour. To delegate to the Board of the Company to determine the remuneration payment procedure for the Audit Committee members.<\/span><\/p>\n

\t5. Approval of the regulations of the formation and activity of the Audit Committee.
\tTo approve the regulations of the formation and activity of the Audit Committee of INVL Baltic Farmland, AB.<\/span><\/p>\n

\t         The person authorized to provide additional information:
\t         Darius Sulnis
\t         Director
\t         Phone +370 5279 0601
\t         E-mail:Darius@InvaldaLT.com<\/p>\n

\t

The resolutions of the General Shareholders Meeting of INVL Baltic Farmland, AB that was held on 23 December 2014: 1.Regarding election of the audit company to audit financial statements of..<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[12],"tags":[8],"class_list":["post-1784","post","type-post","status-publish","format-standard","hentry","category-regulated-information","tag-imported"],"acf":[],"yoast_head":"\nResolutions of the Shareholders Meeting of INVL Baltic Farmland, AB - INVL Baltic Farmland<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-shareholders-meeting-of-invl-baltic-farmland-ab\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Resolutions of the Shareholders Meeting of INVL Baltic Farmland, AB - 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