On 22 September 2025, 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 Association of the Company.
MoreOn 29 August 2025, after the registration of the new wording of the Articles of Association of INVL Baltic Real Estate (hereinafter – “the Company”) in the Register of Legal Entities and after the end of the procedure of the reduction of the authorized capital of the Company (during which the 107,480 units of the ordinary registered shares, acquired by the Company through the share redemption processes, were cancelled), the Company announces the structure of authorized capital as of 1 September 2025:
MoreOn 29 August 2025, after the registration of the new wording of the Articles of Association of INVL Baltic Real Estate (hereinafter – “the Company”) in the Register of Legal Entities, the procedure of the reduction of the authorized capital of the Company has ended. During this procedure, 107,480 units of ordinary registered shares (which made up 1.33% of all shares issued by the Company), acquired by the Company through the share redemption processes, were cancelled.
MoreINVL Baltic Real Estate (hereinafter – “the Company“) informs that on 29 August 2025 a new wording of the Articles of Association of Company was registered in the Register of Legal Entities. The new wording of the Articles of Association was approved on 30 April 2025 during the General Shareholders Meeting.
MoreThe net asset value of INVL Baltic Real Estate (hereinafter – the Company), 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 27,494,280 or EUR 3.4567 per share on 30 June 2025.
MoreFor 6 months of 2025, the unaudited consolidated net profit of the INVL Baltic Real Estate (hereinafter – the Company) group was EUR 2.96 million, revenue was EUR 1.94 million (for 6 months of 2024 consolidated net profit was EUR 0.82 million, revenue was EUR 2.05 million). The unaudited net profit of Company itself amounted to EUR 2.96 million for 6 months of 2025 and EUR 0.82 million for 6 months of 2024.
MoreINVL Baltic Real Estate, a real estate investment company, earned EUR 3 million in consolidated net profit in the first half of this year, which is 3.6 times more than…
MoreOn 30th of April 2025, the General Shareholders Meeting of INVL Baltic Real Estate (identification code 152105644, address Gyneju str. 14, Vilnius, LT-01110) decided to allocate EUR 0.09 dividend per share.
MoreThe authorised capital of the Company will be reduced from EUR 11,689,050.30 to EUR 11,533,204.30 by cancelling and invalidating 107,480 ordinary registered shares of the Company acquired by the Company, each with a nominal value of EUR 1.45.
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