The resolutions of the extraordinary general shareholders meeting of Invalda INVL held on 22/11/2023
22 Noviembre 2023 - 1:09AM
The resolutions of the extraordinary general shareholders meeting
of Invalda INVL held on 22/11/2023
The resolutions of the Extraordinary General Shareholders
Meeting of the public joint stock company Invalda INVL held on 22
November 2023:
1. The decision regarding the ordinary registered shares
of the joint-stock company Invalda INVL, for which stock option
contracts are proposed for part of the employees in 2023, and the
price of the shares.
It is proposed to enter into stock option
contracts with the employees of UAB INVL Asset Management, INVL
Life, UADB, UAB FMĮ INVL Financial Advisors, the subsidiaries of
Invalda INVL, moving to AB Šiaulių bankas or its subsidiaries, in
connection with the implementation of the merger of Invalda INVL’s
indirectly managed retail asset management and life insurance
businesses with AB Šiaulių bankas group, which was concluded on 22
November 2022. On the basis of the above-mentioned stock option
contracts, in 2027 the employees will be able to exercise the
right to acquire ordinary registered shares with a nominal value of
EUR 0.29 shares of the joint-stock company Invalda INVL, by paying
for every acquired share EUR 1 (one), the amount of which will not
exceed the amount of shares calculated by dividing EUR 300,000
(three hundred thousand) by the difference between the net asset
value per share of Invalda INVL on 31 December 2023 or the market
price of the company's shares on the said date (taking the greater
of these two amounts), reduced by the amount of dividends assigned
to the share at the ordinary general meeting of shareholders in
2024 (if such a decision is adopted), and the exercise price of 1 (
one) euro. If, between the general meeting of shareholders in
2024 and the signing of the share purchase agreement, a decision
that stipulated payments to shareholders is made, the sale price of
1 (one) euro per share would be recalculated, reducing it by the
amount paid per share. The acquisition price of the shares is fixed
and does not change depending on the performance of the company and
/ or other group companies or the price of ordinary registered
shares of Invalda INVL on the regulated market. These stock options
would be granted as a variable part of the remuneration for the
2023.
The person authorized to provide additional information
is:Darius Sulnis, CEO of Invalda INVLE-mail
Darius.Sulnis@invl.com
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