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On 10 January 2023, INVL Baltic Real Estate received a notification from the Bank of Lithuania approving the candidature of the member of the Supervisory Board of the Company. On 9 December 2022,... | January 10, 2023
the Company”) received a notification from the Bank of Lithuania approving the candidatures of the members of the Supervisory Board of the Company. On 29 April 2021, the Ordinary General Meeting of Shareholders of the Company approved the establishment of the Supervisory Board of the Company, the designated members of which are Raimondas Rajeckas, Audrius Matikiūnas and Eglė Surplienė. The members of the Supervisory Board will be able to take up their duties after the amended Articles of Association of the Company are entered in the Register of Legal Entities of State Enterprise Centr...
Message : Required fields The real estate investment company INVL Baltic Real Estate will pay dividends of EUR 1 million to shareholders for 2020, an allocation of EUR 0.12 per share. That and other decisions were adopted at the general meeting of shareholders of the company which took place today. 'Both thanks to last year's successful exits and successful property transformations, we have proven once again that we are able to create significant growth in the value of assets and a long-term return for our investors. The company has accumulated free cash which enables it to pa...
1.1. Shareholders of Baltic Real Estate for 2020 (there is no voting on this issue of agenda). 2. Presentation of the independent auditor's report on the financial statements and consolidated annual report of the INVL Baltic Real Estate 2.1. Shareholders of INVL Baltic Real Estate are presented with the independent auditor's report on the financial statements and consolidated annual report of INVL Baltic Real Estate (there is no voting on this issue of agenda). 3. Regarding the assent to the remuneration report of INVL Baltic Real Estate, as a part of the consolidated annual report of I...
Investment Committee of INVL Baltic Real Estate (hereinafter – “ the Company“) acting on behalf of INVL Asset Management, the Management Company of INVL Baltic Real Estate (hereinafter- “ the Management Company”), informs that during the upcoming Company‘s General Shareholders Meeting, to be held on 29 April 2021, it is proposed to the shareholders of the Company to allocate a dividend of EUR 0.12 per share for the year 2020, when voting for the profit (loss) distribution of INVL Baltic Real Estate for the year 2020 (the total amount for dividends allocation would amount to EUR 1 ...