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Procedure for the payout of dividends for the year 2023

On 30th of April 2024, the General Shareholders Meeting of INVL Baltic Real Estate (identification code 152105644, address Gyneju str. 14, Vilnius, LT-01109) decided to allocate EUR 0.09 dividend per share.

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Announcement of net asset value of INVL Baltic Real Estate...

The net asset value of INVL Baltic Real Estate, as provided in the Articles of Association section XI ‘Valuation of assets of the company and calculation of the net asset value’, amounted to EUR 23,732,663 or EUR 2.9440 per share on 31 March 2024.

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INVL Baltic Real Estate Interim unaudited information for 3...

For 3 months of 2024, the unaudited consolidated net profit of the INVL Baltic Real Estate (hereinafter – “the Company”) group was EUR 0.22 million, revenue was EUR 1.05 million (for 3 months of 2023 consolidated net profit was EUR 0.20 million, revenue was EUR 0.86 million). 

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Resolutions of the General Extraordinary Shareholders...

The resolutions of the General Ordinary Shareholders Meeting (hereinafter – the Meeting) of special closed-ended type real estate investment company INVL Baltic Real Estate (hereinafter – the Company) that was held on 30 April 2024:

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Shareholders of INVL Baltic Real Estate approved dividends...

The General Shareholders Meeting of INVL Baltic Real Estate (hereinafter – “the Company”) held on 30 April 2024 decided to approve the proposed dividend allocation of EUR 0.09 per share for the year 2023 (the total amount of dividends allocation amounts to EUR 0.726 million).

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New board member appointed to INVL Asset Management’s...

INVL Baltic Real Estate (hereinafter – the Company) informs that on 29 April 2024 Asta Jovaišienė has been appointed to the board of INVL Asset Management, UAB (hereinafter – the Management Company) from 30 April 2024 by the decision of the sole shareholder of the Management Company.

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Convocation of the General Ordinary Shareholders Meeting of...

Special closed-ended type real estate investment company INVL Baltic Real Estate, legal entity code 152105644, the registered address Gyneju str. 14 Vilnius, Lithuania (hereinafter – “the Company” or “ INVL Baltic Real Estate”), informs that on the initiative and decision of the management company UAB „INVL Asset Management“ (hereinafter – “the Management Company“), the General Ordinary Shareholders Meeting (hereinafter- “the Meeting”) is to be held on 30 April 2024.

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Regarding the proposal of INVL Baltic Real Estate to...

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 30 April 2024, it is proposed to the shareholders of the Company to allocate a dividend of EUR 0.09 per share for the year 2023 (the total amount for dividends allocation would amount to EUR 0.726 million).

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Announcement of net asset value of INVL Baltic Real Estate...

The net asset value of INVL Baltic Real Estate, as provided in the Articles of Association section XI ‘Valuation of assets of the company and calculation of the net asset value’, amounted to EUR 23,514,460 or EUR 2.9169  per share on 31 December 2023.

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