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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 12 April 2022: 1.. | April 12, 2022

Republic of lithuaniaVytautas bakEuropean parliamentBoard of the management companyReal estate fundPresentation of the companyShareholders of the companyCompany supervisory boardMeeting of shareholders the companyPresentation of the company managementCompany managementCommission delegated regulationManagement companyPresentation of the company supervisory boardAudit committee of the companyGeneral ordinary shareholders meeting

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

18.03.2022 - 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” or “ INVL Baltic Real Estate”), informs that on the .

Vilniaus apskritisRepublic of lithuaniaVytautas bakCompany meetingBoard of the management companyReal estate fundPresentation of the companyCompany supervisory boardPremises of the companyCompany managementPresentation of the company managementManagement companyCompany doEuropean parliamentCompany at gynejuShareholders of the company

Convocation of the General Ordinary Shareholders Meeting of

Special closed-ended type real estate investment company INVL Baltic Real Estate, legal entity code 152105644, the registered address Gyneju str. 14.

Vilniaus apskritisRepublic of lithuaniaEuropean parliamentBoard of the management companyPresentation of the companyShareholders of the companyCompany supervisory boardPresentation of the company managementCompany managementCommission delegated regulationManagement companyAudit committee of the companyPresentation of the company supervisory boardReal estateGeneral ordinary shareholders meetingSupervisory board

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. | March 18, 2022

Vilniaus apskritisRepublic of lithuaniaVytautas bakCompany meetingBoard of the management companyReal estate fundPresentation of the companyCompany supervisory boardPremises of the companyCompany managementPresentation of the company managementManagement companyCompany doEuropean parliamentCompany at gynejuShareholders of the company

Convocation of the General Ordinary Shareholders Meeting of INVL Technology and draft resolutions on agenda issue

Convocation of the General Ordinary Shareholders Meeting of INVL Technology and draft resolutions on agenda issue
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Vilniaus apskritisRepublic of lithuaniaGintaras rutkauskasDangute pranckTomas bubinasAudrius matikiCompany meetingBoard of the management companyAudit committeePremises of the companyManagement companyCompany articles of associationArticles of associationTechnology managing partnerCompany doArticles of association the company