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Notifications on the disposal of voting rights

INVL Baltic Real Estate has received notifications on the disposal of voting rights of the former Board members: Alvydas Banys, Indrė Mišeikytė and Egidijus Damulis. An event changing the breakdown..

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INVL Baltic Real Estate’s new Articles of Association...

The new Articles of Association of the real estate investment company INVL Baltic Real Estate have been registered at the Lithuanian Register of Legal Entities. They establish that INVL Baltic..

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The powers of the management board of INVL Baltic Real...

The powers of the Management Board of INVL Baltic Real Estate have terminated on 10 November 2016 due to the registration of the Articles of Association of a special closed-end type real..

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Articles of Association of the INVL Baltic Real Estate were...

10 November 2016 the Register of Legal Entities has registered Articles of Association of the special closed-ended type real estate investment company INVL Baltic Real Estate. Draft Articles of Association..

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INVL Baltic Real Estate has signed a management agreement...

INVL Baltic Real Estate has signed a management agreement with INVL Asset Management and an agreement on depository services with SEB bankas. The agreements will take effect when INVL Baltic..

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UTIB INVL Baltic Real Estate’s Articles of Association...

The real estate investment company INVL Baltic Real Estate will operate with the status of a closed-end investment company (UTIB) for 30 years with extension possible for a further 20..

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Resolutions of the extraordinary general meeting of...

The resolutions of the General Shareholders Meeting of INVL Baltic Real Estate, AB that was held on 10 November 2016: 1.   Approval of the new wording of the Articles of Association..

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Regarding alternative draft decisions on issues of the...

On the initiative of the INVALDA INVL, AB, which is a shareholder of the AB INVL Baltic Real Estate (legal entity code 152105644, address of the registered office: Gynėjų str. 14,..

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INVL Baltic Real Estate has nine-month profit of EUR 0.9...

The real estate investment company INVL Baltic Real Estate had a net profit for the first nine months of this year of EUR 0.9 million, or EUR 0.02 per share…

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