Resolutions of the General Extraordinary Shareholders meeting of INVL Baltic Farmland

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The resolutions of the General Extraordinary Shareholders Meeting of INVL Baltic Farmland that was held on 9 November 2018:

To conclude an agreement with UAB PricewaterhouseCoopers (code - 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).

The person authorized to provide additional information:          Egle Surpliene          Director          E-mail: egle.surpliene@invaldalt.com

More news and information about Akcinė bendrovė "INVL Baltic Farmland"

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Globe Newswire: 02:30 GMT Friday 9th November 2018

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