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Governance

The management of INVL Baltic Real Estate was transferred to the management company INVL Asset Management on 22 December 2016 as soon as Bank of Lithuania granted special closed-ended type real estate investment company INVL Baltic Real Estate the license of closed-ended type investment company. The rights and duties of the Board and the head of the Companywere also transferred to the Management Company.From 26 July 2021,the Company has a collegial supervisory body – the Supervisory Board. The Company’s management bodies are not formed.

The manager of the management company – Laura Križinauskienė, CEO at INVL Asset Management.

Darius Šulnis (the chairman), Nerijus Drobavičius and Vytautas Plunksnis are members of the Board of the Management company since 19 January 2015. On 14th January 2019 the Board of   Management Company was re-elected for the new 4 years of office, after the Bank of Lithuania granted their permission. The composition of the Board  remained unchanged.Detail information about company‘s manager and members of the Board  can be found in section Team.

In order to ensure management efficiency and control of investments, the Management company formed an Investment Committee of INVL Baltic Real Estate. There are 2 members in the Investment committee at the moment: Vytautas Bakšinskas, Andrius Daukšas. Detail information about  Investment Committee  can be found in section Team.

On 3 August 2021, the Bank of Lithuania approved the amendment to the Articles of Association of the Company, which were registered in the Register of Legal Entities on 26 July 2021. After the registration of the Articles of Association and the approval of the Bank of Lithuania, the members of the Supervisory Board – Raimondas Rajeckas, Audrius Matikiūnas and Eglė Surplienė – took office in the Company. The nominations of the latter were approved at the Company’s shareholders’ meeting held on 29th April 2021. Detail information about Supervisory Board can be found in section Team.