The 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 18 April 2023:
MoreThe General Shareholders Meeting of INVL Baltic Real Estate (hereinafter – “the Company”) held on 18 April 2023 decided to approve the proposed dividend allocation of EUR 0.09 per share for the year 2022 (the total amount of dividends allocation amounts to EUR 0.725 million).
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 18 April 2023.
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 18 April 2023, it is proposed to the shareholders of the Company to allocate a dividend of EUR 0.09 per share for the year 2022 (the total amount for dividends allocation would amount to EUR 0.725 million).
MoreThe net asset value of INVL Baltic Real Estate, as provided in the Articles of Association section XII ‘Valuation of assets of the company and calculation of the net asset value’, amounted to EUR 23,542,037 or EUR 2.9203 per share on 31 December 2022.
MoreThe audited consolidated net profit of INVL Baltic Real Estate group amounted to EUR 4.2 million, the revenue was EUR 3.4 million for the period of 2022 (for 2021 – consolidated net profit was EUR 3.4 million, revenue was EUR 2.7 million).
MoreOn 10 January 2023, INVL Baltic Real Estate (hereinafter – “the Company”) received a notification from the Bank of Lithuania approving the candidature of the member of the Supervisory Board of the Company.
MoreOn 9 January 2023, 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.
MoreINVL Baltic Real Estate (hereinafter – “the Company“) informs that on 19 December 2022 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 9 December 2022 during the General Shareholders Meeting.
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