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Convocation of the ordinary general shareholders meeting of Invalda INVL

Convocation of the ordinary general shareholders meeting of Invalda INVL
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Vilniaus apskritisRepublic of lithuaniaDarius sulnisArticles of associationCompany at gynejuAmendment of the articles associationGeneral shareholders meetingGeneral meetingRemuneration reportGeneral shareholders

Convocation of the extraordinary general shareholders meeting of Invalda INVL and draft resolutions on the agenda of the meeting

On the initiative and decision of the Board of the public joint stock company Invalda INVL the extraordinary General Shareholders Meeting of the public joint stock company Invalda INVL is to be held.

Vilniaus apskritisRepublic of lithuaniaDarius sulnisCompany at gynejuGeneral shareholders meetingGeneral meetingGeneral shareholders

Convocation of the ordinary general shareholders meeting of Invalda INVL

Convocation of the ordinary general shareholders meeting of Invalda INVL
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Vilniaus apskritisRepublic of lithuaniaDarius sulnisCompany at gynejuArticles of associationAudit committeeAmendment of the articles associationGeneral shareholders meetingGeneral meetingOrdinary general shareholders meetingRemuneration reportGeneral shareholders

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

Special closed-end type private equity investment company INVL Technology, legal entity code 300893533, the registered address Gyneju Str. 14, Vilnius, Lithuania , informs that on the. | April 6, 2023

Vilniaus apskritisRepublic of lithuaniaTechnology managing partnerMeeting of shareholders the companyTechnology policy on transactionsCompany doCompany at gynejuTechnology related policy on transactionsPremises of the companyPresentation of the companyCompany meetingAudit committee of the companyRepublic of lithuania law on companiesRegulations of the audit committeeCompany managementManagement company

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

Vilniaus apskritisRepublic of lithuaniaVytautas bakPresentation of the company managementRepublic of lithuania law on companiesCompany at gynejuCompany supervisory boardCompany doMeeting of shareholders the companyAdvisory committee of the companyPresentation of the company supervisory boardManagement companyPremises of the companyRegulations of the audit committeeShareholders of the companySupervisory board of the company