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, Vilnius, Republic of Lithuania, hereinafter, the Company), alternative draft decisions on issues of the agenda of an extraordinary general meeting of shareholders to be held on 10 November 2016 at 9:30 a.m. were received.
The alternative draft decisions of the 10 November 2016 extraordinary general meeting of shareholders of the Company on issues No. 1, No. 3 and No. 4 of the agenda of the extraordinary general meeting of shareholders are provided below:
Draft resolutions of the Company’s extraordinary general meeting of shareholders:
1. Approval of the new wording of the Articles of Association of special closed-end type real estate investment company INVL Baltic Real Estate.
To approve new wording of the Articles of Association of special closed-end type real estate investment company INVL Baltic Real Estate, by replacing the text of the Articles of Association in full (enclosed as an annex to this notification).
To authorize Egidijus Damulis or Andrius Daukšas (both with a right to reauthorize other persons) to sign the Articles of Association of special closed-end type real estate investment company INVL Baltic Real Estate.
3. Selection of the depository of the special closed-ended type real estate investment company INVL Baltic Real Estate.
To select AB SEB bankas, as a depository of the special closed-ended type real estate investment company INVL Baltic Real Estate.
4. Approval of the Depository Services Agreement of special closed-ended type real estate investment company INVL Baltic Real Estate.
To approve the Depository Services Agreement of special closed-ended type real estate investment company INVL Baltic Real Estate (enclosed as an annex to this notification).
The Company provided the information, which according to legal acts must be provided when notifying of the convocation of a meeting, on 20 October 2016 by publishing a notification on material event. An updated ballot paper is enclosed with this notification.
The person authorized to provide additional information:
Egidijus Damulis
CEO
E-mail: Egidijus.damulis@invl.com
Draft articles of association of special closed-end type real estate investment company INVL Baltic Real Estate.pdf
Draft depository services agreement of special closed-end type real estate investment company INVL Baltic Real Estate.pdf
Updated Ballot paper of the extraordinary general meeting of shareholders.pdf
