On 12 December 2024, 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.
MoreThe Management company INVL Asset Management, UAB of INVL Baltic Real Estate (hereinafter – the Company), taking into account that the Company has formed and not realised the reserve for the purchase of own shares which is equal to EUR 2.4 million and considering the resolution of the General Shareholders Meeting of the Company held on 30 April 2024, initiates the purchase of the Company‘s own ordinary registered EUR 1.45 nominal value shares. The acquisition will be implemented through the market of official offer of Nasdaq Vilnius stock exchange.
MoreINVL Baltic Real Estate plans to publish information to investors in 2025 in accordance with the following calendar:
MoreINVL Baltic Real Estate (hereinafter – the Company) finished the share buy-back. The Company will purchase 45,759 shares for the total amount of EUR 114,397.50 (without brokerage fees).
MoreThe Management company INVL Asset Management, UAB of INVL Baltic Real Estate (hereinafter – the Company), taking into account that the Company has formed and not realised the reserve for the purchase of own shares which is equal to EUR 2.5 million and considering the resolution of the General Shareholders Meeting of the Company held on 30 April 2024, initiates the purchase of the Company‘s own ordinary registered EUR 1.45 nominal value shares. The acquisition will be implemented through the market of official offer of Nasdaq Vilnius stock exchange.
MoreAs informed by INVL Baltic Real Estate (hereinafter – the Company), on 8 October 2024, a real estate purchase and sale agreement was concluded with Bohnenkamp, SIA, legal entity code 40003506739. The agreement pertains to the sale of a 2.9 ha plot of land located at Franču iela 1, Stūnīši, Olaines pag., Olaines nov., LV-2127, Latvia, which is owned by the Company’s subsidiary Dommo Gruppa, SIA, along with a warehouse of 12,800 sq. m. situated on the land, owned by Dommo Biznesa Parks, SIA. More information here: https://view.news.eu.nasdaq.com/view?id=b2f72c6e21372737bfad242283c1e8e3e&lang=en
MoreINVL Baltic Real Estate (hereinafter – the Company) informs that on 29 November 2024 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 19 November 2024 during the General Shareholders Meeting.
MoreThe resolutions of the General Extraordinary 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 19 November 2024:
MoreINVL Baltic Real Estate (hereinafter – the Issuer) submits the received notifications on the acquisition and on the disposal of voting rights (attached).
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