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Resolutions of the General Ordinary Shareholders Meeting of INVL Baltic Real Estate

The resolutions of the General Ordinary Shareholders Meeting of special closed-ended type real estate investment company INVL Baltic Real Estate that was held on 18 April 2023: 1. Presentation of. | April 18, 2023

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

Special closed-ended type real estate investment company INVL Baltic Real Estate, legal entity code 152105644, the registered address Gyneju str. 14 Vilnius, Lithuania , informs that on the initiative. | March 24, 2023

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MIL-OSI: Resolutions of the General Extraordinary Shareholders Meeting of INVL Technology

MIL-OSI: Resolutions of the General Extraordinary Shareholders Meeting of INVL Technology
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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 private equity investment.

Vilniaus apskritisLithuania generalRepublic of lithuaniaArticles of associationTechnology managing partnerRepublic of lithuania law on companiesAdvisory committee of the companyBoard of the management companyAdvisory committeeLaw on companiesSupervisory board of the companyCompany managementServices agreement noBoard of the company managementCompany shareholdersManagement company