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Notifications on the disposal of voting rights

INVL Baltic Real Estate has received notifications on the disposal of voting rights of the former Board members: Alvydas Banys, Indrė Mišeikytė and Egidijus Damulis. An event changing the breakdown..

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The powers of the management board of INVL Baltic Real...

The powers of the Management Board of INVL Baltic Real Estate have terminated on 10 November 2016 due to the registration of the Articles of Association of a special closed-end type real..

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Articles of Association of the INVL Baltic Real Estate were...

10 November 2016 the Register of Legal Entities has registered Articles of Association of the special closed-ended type real estate investment company INVL Baltic Real Estate. Draft Articles of Association..

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INVL Baltic Real Estate has signed a management agreement...

INVL Baltic Real Estate has signed a management agreement with INVL Asset Management and an agreement on depository services with SEB bankas. The agreements will take effect when INVL Baltic..

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Resolutions of the extraordinary general meeting of...

The resolutions of the General Shareholders Meeting of INVL Baltic Real Estate, AB that was held on 10 November 2016: 1.   Approval of the new wording of the Articles of Association..

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Regarding alternative draft decisions on issues of the...

On the initiative of the INVALDA INVL, AB, which is a shareholder of the AB INVL Baltic Real Estate (legal entity code 152105644, address of the registered office: Gynėjų str. 14,..

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Unaudited results and factsheet of INVL Baltic Real Estate...

For 9 months of 2016, the unaudited consolidated net profit of the AB INVL Baltic Real Estate group and the part of profit attributable to the shareholders of AB INVL..

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Convocation of an extraordinary general meeting of...

On the initiative and decision of the Management board of AB INVL Baltic Real Estate (legal entity code 152105644, address of the registered office: Gynėjų str. 14, Vilnius, Republic of Lithuania,..

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Unaudited results of INVL Baltic Real Estate for 6 months of...

For 6 months of 2016, the unaudited consolidated net profit of the AB INVL Baltic Real Estate group and the part of profit attributable to the shareholders of AB INVL..

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