News

Announcement of share buy-back procedure and beginning of share buy-back of INVL Baltic Real Estate

Notification on material event
Taking into account the resolution of the General Shareholders Meeting (hereinafter – “the Meeting“) of INVL Baltic Real Estate (hereinafter – “the Company“) that was held on 14 January 2021 on the repurchase of own shares of the Company due to material changes in the incorporation documents of the Company and taking into account that an obligation has arisen for the Company to buy back the shares of the Company of shareholders opposing the decisions or not participating in the meeting or abstaining from voting, on 15 January 2021 the Management Company INVL Asset Management, UAB (hereinafter – “the Management Company“) provides an approved detailed procedure for the buy-back of the Company’s shares, according to which the buy-back of the Company’s shares shall be carried out.

INVL Baltic Real Estate announcement on planned transactions of the managers of the company

Notification on material event
On 4 January 2021 INVL Baltic Real Estate (hereinafter – “the Issuer”) received a notification from Invalda INVL AB (hereinafter – “Invalda INVL“) by which the Issuer was informed about the plans of Invalda INVL for the 2021 year to conclude transactions regarding the Issuer's shares, following the guidelines for the trading in the Issuer's shares approved by the Board of Invalda INVL, which specify the main conditions for concluding transactions.

Announcement of net asset value of INVL Baltic Real Estate as of 30 November 2020

Notification on material event
According to the 23 December 2020 INVL Baltic Real Estate (hereinafter - “the Company”) announcement of the convocation of the General Extraordinary Shareholders Meeting (hereinafter – “the Meeting“) which should be held on 14 January 2021, if the shareholders of the Company will make the decisions provided in the agenda of the Meeting, the process of buy-back of shares of Company due to material changes in the incorporation documents of the Company will take place. 

Correction: INVL Baltic Real Estate investor's calendar for 2020

Other information
According to the 23 December 2020 INVL Baltic Real Estate (hereinafter - “the Company”) announcement of the convocation of the General Extraordinary Shareholders Meeting (hereinafter – “the Meeting“) which should be held on 14 January 2021, if the shareholders of the Company will make the decisions provided in the agenda of the Meeting, the process of buy-back of shares of Company due to material changes in the incorporation documents of the Company will take place.

Convocation of the General Extraordinary Shareholders Meeting of INVL Baltic Real Estate and draft resolutions on agenda issue

General meeting of 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”), informs that on the initiative and decision of management company UAB „INVL Asset Management“ (hereinafter – “the Management Company“) the General Extraordinary Shareholders Meeting (hereinafter- “the Meeting”) is to be held on 14 January 2021.

Notification about acquisition of voting rights

Acquisition or disposal of a block of shares
INVL Baltic Real Estate (hereinafter – „the Issuer“) submits the received notification of Invalda INVL AB on the acquisition of voting rights (only the acquisition of directly held votes).