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Shareholders will decide on INVL Baltic Real Estate and...

Shareholders of the real estate investment company INVL Baltic Real Estate will decide in November on approving the terms of a reorganisation according to which the entity acquired last year…

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Convocation of the General Extraordinary Shareholders...

Special 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 Extraordinary Shareholders Meeting (hereinafter – the Meeting) is to be held on 19 November 2024.

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BDO Auditas ir Apskaita will audit the company

The audit of the companies INVL Technology, INVL Baltic Real Estate and INVL Baltic Farmland for the years 2024-2026 will be carried out i by the company BDO Auditas ir…

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Resolutions of the General Extraordinary Shareholders...

The 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 21 October 2024:

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INVL Baltic Real Estate group signs an agreement to sell...

The real estate investment company INVL Baltic Real Estate group signed an agreement on the sale of a property holding in Latvia consisting of a building with 12,800 square metres…

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INVL Baltic Real Estate subsidiaries in Latvia, Dommo Gruppa...

INVL Baltic Real Estate (hereinafter – the Company) hereby gives notification that on 08 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.

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Appointment of BDO Auditas ir Apskaita as auditor proposed

It is proposed to appoint BDO Auditas ir Apskaita as the auditor of INVL Technology, INVL Baltic Real Estate and INVL Baltic Farmland for the years 2024-2026. The companies’ shareholders…

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Convocation of the General Extraordinary Shareholders...

Special 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 INVL Asset Management, UAB (hereinafter – the Management Company), the General Extraordinary Shareholders Meeting (hereinafter – the Meeting) is to be held on 21 October 2024:

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INVL Baltic Real Estate has prepared reorganisation terms...

The real estate investment company INVL Baltic Real Estate has prepared the terms of the reorganisation according to which the entity acquired last year that owns the Pramogų Bankas building…

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