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 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).
To authorize Egidijus Damulis or Andrius Daukšas (both with a right to reauthorize) to sign the Articles of Association of special closed-end type real estate investment company INVL Baltic Real Estate.
2. Approval of the Management Agreement of special closed-end type real estate investment company INVL Baltic Real Estate with the management company UAB INVL Asset Management.
To approve the Management Agreement with the management company UAB INVL Asset Management (legal entity code 126263073, address of the registered office: Gynėjų str. 14, Vilnius, Republic of Lithuania) (enclosed).
3. Selection of the depository of the special closed-ended type real estate investment company INVL Baltic Real Estate.
To select AB SEB bankas (legal entity code 112021238, address of the registered office: Gedimino av. 12, Vilnius, Republic of Lithuania), 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 with SEB bankas (legal entity code 112021238, address of the registered office: Gedimino av. 12, Vilnius, Republic of Lithuania) (enclosed).
5. Approval of the rules for formation and activities of the audit committee of special closed-end type real estate investment company INVL Baltic Real Estate, election of members of the audit committee and setting remuneration for the independent member of the audit committee.
To approve the rules of formation and activities of the audit committee (enclosed).
To elect Danutė Kadanaitė and Tomas Bubinas (independent member of the audit committee) as members of the audit committee of special closed-end type real estate investment company INVL Baltic Real Estate.
To set remuneration for the independent member of the audit committee for his work in the audit committee at the hourly rate not higher than EUR 145. To instruct the management company UAB INVL Asset Management (legal entity code: 126263073, address of the registered office: Gynėjų str. 14, Vilnius, Republic of Lithuania) to determine the procedure of payment of the remuneration to the independent member of the audit committee after the issuance of the license for the closed-end type investment company.
The person authorized to provide additional information:
Andrius Daukšas
Deputy CEO
E-mail andrius@invaldalt.com
Regulations of the formation and activities of the audit committee of special closed-end type real estate investment company INVL Baltic Real Estate.pdf
Depository services agreement of special closed-end type real estate investment company INVL Baltic Real Estate.pdf
INVL Baltic Real Estate UTIB Articles of Association.pdf
Management Agreement of special closed-end type real estate investment company INVL Baltic Real Estate with the management company.pdf
