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Invalda: Resolutions of the Extraordinary General Meeting

INVALDA  OTHER INFORMATION    RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING    The Extraordinary General Meeting of KIB “Invalda”, held on 17 September 2003,  decided to renounce the Investment holding company permit, according to the  article 6 of the law of Investment holding companies of Lithuania and  approved company’s “Invalda” AB Articles of Association.    Alvydas Banys  Vice President  (370 5) 279 06 91

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