INVL 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.
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.
MoreOn 30 April 2025, the Vilnius City Municipality issued a construction permit for the reconstruction of the property owned by INVL Baltic Real Estate (hereinafter – the Company) located at Palangos St. 4 / Vilniaus St. 33, Vilnius.
MoreThe 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 25,388,886 or EUR 3.1920 per share on 31 March 2025.
MoreFor 3 months of 2025, the unaudited consolidated net profit of the INVL Baltic Real Estate (hereinafter – the Company) group was EUR 0.14 million, revenue was EUR 0.93 million (for 3 months of 2024 consolidated net profit was EUR 0.22 million, revenue was EUR 1.05 million). The unaudited net profit of Company itself amounted to EUR 0.14 million for 3 months of 2025 and EUR 0.22 million for 3 months of 2024.
MoreThe 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 2025:
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