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.
MoreSpecial 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.
MoreInvestment 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).
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 23,514,460 or EUR 2.9169 per share on 31 December 2023.
MoreThe audited consolidated net profit of INVL Baltic Real Estate group amounted to EUR 0.7 million, the revenue was EUR 3.6 million for the period of 2023 (for 2022 – consolidated net profit was EUR 4.2 million, revenue was EUR 3.4 million).
MoreINVL Baltic Real Estate (hereinafter – the Company) informs that under the provision of the Law on Collective Investment Undertakings of the Republic of Lithuania (hereinafter – CIU), the Company operating under the CIU is under an obligation to have a valid prospectus (hereinafter – the Prospectus) prepared in accordance with the requirements of the CIU or of the Law on Securities of the Republic of Lithuania (hereinafter – LS).
MoreAs informed by INVL Baltic Real Estate (hereinafter – the Company), on 21 December 2023 subsidiary Dommo Biznesa Parks signed EUR 2.55 million loan agreement with OP Corporate Bank plc Latvia branch.
MoreINVL Baltic Real Estate plans to publish information to investors in 2024 in accordance with the following calendar:
MoreFor 9 months of 2023, the unaudited consolidated net profit of the INVL Baltic Real Estate (hereinafter – “the Company”) group was EUR 0.46 million, revenue was EUR 2.65 million (for 9 months of 2022 consolidated net profit was EUR 2.1 million, revenue was EUR 2.55 million). The unaudited net profit of Company itself amounted to EUR 0.46 million for 9 months of 2023 and EUR 2.1 million for 9 months of 2022.
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