Meeting of 15 January 2016

Resolutions of the general shareholders meeting of INVL Baltic Real Estate that was held on 15 January 2016:

1. Approval of the Dividend payment policy of public limited liability company INVL Baltic Real Estate.
The Shareholders Meeting of INVL Baltic Real Estate, AB got acquainted and approved the Dividend payment policy (attached hereby).

2. Regarding election of the Member of the Board of INVL Baltic Real Estate.
According to the fact that the Member of the Board of INVL Baltic Real Estate Andrius Daukšas decided to resign from the position of the Board member from 3 January 2016, it is decided to elect Egidijus Damulis to the Board of INVL Baltic Real Estate till the end of the term of the Board.

 

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