Considering that on 17 June 2025 Invalda INVL has entered into agreements to transfer 41,678 treasury shares in order to exercise stock options granted in 2022 to the employees of Invalda INVL and companies in which Invalda INVL holds more than 50% of the shares and that all the transfers have been recorded in the securities accounts, the number of treasury shares of Invalda INVL has decreased to 240,906 units, representing 1.96% of the total number of issued shares of the company, and therefore the number of votes for the calculation of the quorum for the General Meeting of Shareholders of Invalda INVL has changed as of the date of this notice.
Data on shares issued by Invalda INVL:
| Type of shares | Ordinary registered shares |
| ISIN code | LT0000102279 |
| LEI code | 52990001IQUJ710GHH43 |
| Nominal value of 1 share, EUR | 0.29 |
| Number of shares, units | 12,299,375 |
| Authorised capital, EUR | 3,566,818.75 |
| Number of votes granted by all issued shares, units | 12,299,375 |
| Number of votes calculating the quorum of the General Meeting of Shareholders * | 12,058,469 |
* according to Article 27 (4) of the Law on Companies’ version which is in force at the time of publishing this information, in determining the quorum of the General Meeting of Shareholders, it is considered that the acquired own shares do not grant voting rights.
The person for additional information:
Raimondas Rajeckas
CFO of Invalda INVL
[email protected]
