{"id":1849,"date":"2018-11-09T00:00:00","date_gmt":"2018-11-08T22:00:00","guid":{"rendered":"https:\/\/invlbalticfarmland.com\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/"},"modified":"2018-11-09T00:00:00","modified_gmt":"2018-11-08T22:00:00","slug":"resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland","status":"publish","type":"post","link":"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/","title":{"rendered":"Resolutions of the General Extraordinary Shareholders meeting of INVL Baltic Farmland"},"content":{"rendered":"\n<p>  \tThe resolutions of the General Extraordinary Shareholders Meeting of INVL Baltic Farmland that was held on 9 November 2018:<\/p>\n<p>  \t<strong>1. Regarding election of auditor to carry out of the audit of the annual financial statements and setting conditions of payment for audit services.<\/strong><\/p>\n<p>  \tTo conclude an agreement with UAB PricewaterhouseCoopers (code &#8211; 111473315) to carry out of the audit of the annual financial statements of the AB INVL Baltic Farmland for 2018 financial year and establish the payment in amount of EUR 6,300 for audit of annual financial statements set and opinion on the annual report (VAT will be calculated and payed additionally in accordance with order established in legal acts).<\/p>\n<p>  \t&nbsp;<\/p>\n<p>  \tThe person authorized to provide additional information:<br \/>  \t&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Egle Surpliene<br \/>  \t&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director<br \/>  \t&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;E-mail: egle.surpliene@invaldalt.com<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The resolutions of the General Extraordinary Shareholders Meeting of INVL Baltic Farmland that was held on 9 November 2018: 1. Regarding election of auditor to carry out of the audit..<\/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-1849","post","type-post","status-publish","format-standard","hentry","category-regulated-information","tag-imported"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Resolutions of the General Extraordinary Shareholders meeting of INVL Baltic Farmland - 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-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Resolutions of the General Extraordinary Shareholders meeting of INVL Baltic Farmland - INVL Baltic Farmland\" \/>\n<meta property=\"og:description\" content=\"The resolutions of the General Extraordinary Shareholders Meeting of INVL Baltic Farmland that was held on 9 November 2018: 1. Regarding election of auditor to carry out of the audit..\" \/>\n<meta property=\"og:url\" content=\"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/\" \/>\n<meta property=\"og:site_name\" content=\"INVL Baltic Farmland\" \/>\n<meta property=\"article:published_time\" content=\"2018-11-08T22:00:00+00:00\" \/>\n<meta name=\"author\" content=\"wkd\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"wkd\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/\"},\"author\":{\"name\":\"wkd\",\"@id\":\"https:\/\/invlbalticfarmland.com\/#\/schema\/person\/46ab7fa082fd2b7cc7794f370fb41424\"},\"headline\":\"Resolutions of the General Extraordinary Shareholders meeting of INVL Baltic Farmland\",\"datePublished\":\"2018-11-08T22:00:00+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/\"},\"wordCount\":159,\"commentCount\":0,\"keywords\":[\"Imported\"],\"articleSection\":[\"Regulated information\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/\",\"url\":\"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/\",\"name\":\"Resolutions of the General Extraordinary Shareholders meeting of INVL Baltic Farmland - INVL Baltic Farmland\",\"isPartOf\":{\"@id\":\"https:\/\/invlbalticfarmland.com\/#website\"},\"datePublished\":\"2018-11-08T22:00:00+00:00\",\"author\":{\"@id\":\"https:\/\/invlbalticfarmland.com\/#\/schema\/person\/46ab7fa082fd2b7cc7794f370fb41424\"},\"breadcrumb\":{\"@id\":\"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/invlbalticfarmland.com\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Resolutions of the General Extraordinary Shareholders meeting of INVL Baltic Farmland\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/invlbalticfarmland.com\/#website\",\"url\":\"https:\/\/invlbalticfarmland.com\/\",\"name\":\"INVL Baltic Farmland\",\"description\":\"INVL Baltic Farmland\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/invlbalticfarmland.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/invlbalticfarmland.com\/#\/schema\/person\/46ab7fa082fd2b7cc7794f370fb41424\",\"name\":\"wkd\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/invlbalticfarmland.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/549924b13b9710e5b8f5ef01ef059bc7fed1ce9ae4523f8a86cdd96c314b8889?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/549924b13b9710e5b8f5ef01ef059bc7fed1ce9ae4523f8a86cdd96c314b8889?s=96&d=mm&r=g\",\"caption\":\"wkd\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Resolutions of the General Extraordinary Shareholders meeting of INVL Baltic Farmland - INVL Baltic Farmland","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/","og_locale":"en_US","og_type":"article","og_title":"Resolutions of the General Extraordinary Shareholders meeting of INVL Baltic Farmland - INVL Baltic Farmland","og_description":"The resolutions of the General Extraordinary Shareholders Meeting of INVL Baltic Farmland that was held on 9 November 2018: 1. Regarding election of auditor to carry out of the audit..","og_url":"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/","og_site_name":"INVL Baltic Farmland","article_published_time":"2018-11-08T22:00:00+00:00","author":"wkd","twitter_card":"summary_large_image","twitter_misc":{"Written by":"wkd","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/#article","isPartOf":{"@id":"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/"},"author":{"name":"wkd","@id":"https:\/\/invlbalticfarmland.com\/#\/schema\/person\/46ab7fa082fd2b7cc7794f370fb41424"},"headline":"Resolutions of the General Extraordinary Shareholders meeting of INVL Baltic Farmland","datePublished":"2018-11-08T22:00:00+00:00","mainEntityOfPage":{"@id":"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/"},"wordCount":159,"commentCount":0,"keywords":["Imported"],"articleSection":["Regulated information"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/","url":"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/","name":"Resolutions of the General Extraordinary Shareholders meeting of INVL Baltic Farmland - INVL Baltic Farmland","isPartOf":{"@id":"https:\/\/invlbalticfarmland.com\/#website"},"datePublished":"2018-11-08T22:00:00+00:00","author":{"@id":"https:\/\/invlbalticfarmland.com\/#\/schema\/person\/46ab7fa082fd2b7cc7794f370fb41424"},"breadcrumb":{"@id":"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/invlbalticfarmland.com\/en\/regulated-information\/resolutions-of-the-general-extraordinary-shareholders-meeting-of-invl-baltic-farmland\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/invlbalticfarmland.com\/en\/"},{"@type":"ListItem","position":2,"name":"Resolutions of the General Extraordinary Shareholders meeting of INVL Baltic Farmland"}]},{"@type":"WebSite","@id":"https:\/\/invlbalticfarmland.com\/#website","url":"https:\/\/invlbalticfarmland.com\/","name":"INVL Baltic Farmland","description":"INVL Baltic Farmland","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/invlbalticfarmland.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/invlbalticfarmland.com\/#\/schema\/person\/46ab7fa082fd2b7cc7794f370fb41424","name":"wkd","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/invlbalticfarmland.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/549924b13b9710e5b8f5ef01ef059bc7fed1ce9ae4523f8a86cdd96c314b8889?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/549924b13b9710e5b8f5ef01ef059bc7fed1ce9ae4523f8a86cdd96c314b8889?s=96&d=mm&r=g","caption":"wkd"}}]}},"_links":{"self":[{"href":"https:\/\/invlbalticfarmland.com\/en\/wp-json\/wp\/v2\/posts\/1849","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/invlbalticfarmland.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/invlbalticfarmland.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/invlbalticfarmland.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/invlbalticfarmland.com\/en\/wp-json\/wp\/v2\/comments?post=1849"}],"version-history":[{"count":0,"href":"https:\/\/invlbalticfarmland.com\/en\/wp-json\/wp\/v2\/posts\/1849\/revisions"}],"wp:attachment":[{"href":"https:\/\/invlbalticfarmland.com\/en\/wp-json\/wp\/v2\/media?parent=1849"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/invlbalticfarmland.com\/en\/wp-json\/wp\/v2\/categories?post=1849"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/invlbalticfarmland.com\/en\/wp-json\/wp\/v2\/tags?post=1849"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}