INVL Logo

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 29 April..

More

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 2020. The..

More

Shareholders of INVL Baltic Real Estate approved dividends...

The General Shareholders meeting of INVL Baltic Real Estate (hereinafter – “the Company”) held on 29 April 2021 decided to approve the proposed dividend allocation of EUR 0.12 per share..

More

INVL Baltic Real Estate announces the permanent suspension...

On 29 April 2021, INVL Baltic Real Estate (hereinafter – “the Issuer”) received a notification from Invalda INVL by which the Issuer was informed about the Board decision of Invalda..

More

INVL Baltic Real Estate received permission to change the...

On 27 April 2021 INVL Baltic Real Estate (hereinafter – “the Company“) received a notification from the Bank of Lithuania informing that the Company was allowed to change the Articles of..

More

The new wording of the Articles of Association of INVL...

INVL Baltic Real Estate (hereinafter – “the Company“) informs that on 6 April 2021 a new wording of the Articles of Association of Company was registered in the Register of Legal Entities…

More

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..

More

Notice on the acquisition of own shares

On 25 March 2021 upon the end of the share buy-back process of INVL Baltic Real Estate (hereinafter – “the Company”), which was carried out in accordance with the Law..

More

Notifications about disposal of voting rights (together with...

INVL Baltic Real Estate (hereinafter – „the Issuer“) submits the received notifications on the disposal of voting rights (attached). Additional information: The Issuer publishes an updated list of shareholders holding..

More