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Procedure for the payout of dividends for the year 2021

On 12 April 2022, the General Shareholders Meeting of INVL Baltic Real Estate (identification code 152105644, address Gyneju str. 14, Vilnius, LT-01109) decided to allocate EUR 0.12 dividend per share.

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Announcement of INVL Baltic Real Estate’s net asset...

The unaudited, interim 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 20,337,844 or EUR 2.5229 per share on 31 March 2022.

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INVL Baltic Real Estate Interim information for 3 months of...

For 3 months of 2022, the unaudited consolidated net profit of the INVL Baltic Real Estate group was EUR 52 thousand, revenue was EUR 806 thousand (for 3 months of 2021 consolidated net profit was EUR 121 thousand, revenue was EUR 601 thousand). The unaudited net profit of INVL Baltic Real Estate itself amounted to EUR 52 thousand for 3 months of 2022 and EUR 121 thousand for 3 months of 2021.

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INVL Baltic Real Estate’s net operating income in the...

The real estate investment company INVL Baltic Real Estate had a consolidated net profit of EUR 52 000 in the first quarter of this year, a decrease of 57% compared to the same period of 2021. The company’s consolidated equity at the end of March was EUR 20.34 million.

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Audited annual information of INVL Baltic Real Estate for...

We hereby announce the audited annual information with the confirmation of responsible persons and remuneration report, and Audit Committee report of INVL Baltic Real Estate for the year 2021.

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Resolutions of the General Ordinary Shareholders meeting of...

The resolutions of the General Ordinary Shareholders Meeting of special closed-ended type real estate investment company INVL Baltic Real Estate (hereinafter – “the Company”) that was held on 12 April 2022:

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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 12 April 2022 decided to approve the proposed dividend allocation of EUR 0.12 per share for the year 2021 (the total amount of dividends allocation amounts to EUR 967,369.68).

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INVL Baltic Real Estate will pay EUR 1 million of dividends...

The real estate investment company INVL Baltic Real Estate will pay EUR 1 million of dividends to shareholders for 2021, or EUR 0.12 per share. This and other decisions were adopted at the general meeting of shareholders of the company held today.

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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 12 April 2022.

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