On 25 Might 2021, INVL Expertise (hereinafter – “the Firm“) obtained a notification from the Financial institution of Lithuania informing that the Firm was allowed to vary the Articles of Affiliation of the Firm.
On 12 Might 2021, a brand new wording of the Articles of Affiliation of Firm was registered within the Register of Authorized Entities. The brand new wording of the Articles of Affiliation was accepted on 29 April 2021, throughout the Normal Shareholders Assembly. The Articles of Affiliation of the Firm are amended to adjust to the authorized necessities relevant to the Firm, i. y. to kind the Firm’s supervisory physique – the Supervisory Board. The modification to the Articles of Affiliation additionally offers the fitting for the Firm to accumulate its personal shares with a view to cut back the distinction between their worth and the Firm’s internet asset worth, which arises (or might come up) on the buying and selling venue the place the Firm’s shares are traded (thus creating an extra measure to make sure the pursuits of the Firm’s shareholders, permitting to make use of the Firm’s funds to make sure that the Firm’s share worth optimally corresponds to the quantity of its fairness).
The particular person licensed to offer extra info:
INVL Expertise Managing Accomplice