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Resolutions of the Shareholders Meeting of INVL Baltic Real...

The resolutions of the General Shareholders Meeting of INVL Baltic Real Estate, AB that was held on 27 April 2016: 1. Presentation of the public joint-stock company INVL Baltic Real..

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Convocation of the Shareholders Meeting of INVL Baltic Real...

On the initiative and decision of the Management Board of INVL Baltic Real Estate the General Shareholders Meeting of INVL Baltic Real Estate, AB (identification code 152105644, the registered address Gyneju..

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Audited results of INVL Baltic Real Estate group of 2015

Audited consolidated net profit as well as consolidated net profit attributable to shareholders of INVL Baltic Real Estate amounted to EUR 4,096 thousand of 2015, and amounted to EUR 432..

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Announcement about Cost of Public Offering

The Board of INVL Baltic Real Estate, AB (code 152105644, with its registered address at Gynėjų str. 14, Vilnius, Lithuania) (hereinafter, the Company) hereby communicates the information concerning the final costs..

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Notification about acquisition and disposal of voting rights

 INVL Baltic Real Estate received following notifications: The notification (attached) from Invalda INVL, AB on acquisition of voting rights. The threshold of 30% was crossed. The reason of threshold – acquisition..

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Notification on transaction concluded by manager of the...

INVL Baltic Real Estate received notifications about transactions on the issuer's securities.          The person authorized to provide additional information:          Egidijus Damulis          Director          egidijus.damulis@invl.com Attachments: Egidijus Damulis Notification on the transactions..

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New wording of Articles of Association of INVL Baltic Real...

INVL Baltic Real Estate AB (the “Company”) hereby informs that on 8 March 2016 the increased authorized capital of the Company and its new wording of Articles of Association has..

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INVL Baltic Real Estate AB notification on the final number...

On 7 March 2016 the Board of INVL Baltic Real Estate AB (the “Company”), referring to the resolutions of the extraordinary general meeting of shareholders of the Company held on 28..

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The market maker services agreement with INVL Baltic Real...

The real estate investment company INVL Baltic Real Estate has signed a market-making agreement with Šiaulių Bankas, which has undertaken to act as market maker for the company‘s shares to increase..

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