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Procedure for the payout of dividends for the year 2023

Procedure for the payout of dividends for the year 2023
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Auliu apskritisVilniaus apskritisRepublic of lithuaniaVytautas bakReal estate fundManagement companyGeneral shareholders meetingReal estateEstate fund manager

Shareholders of INVL Baltic Real Estate approved dividends allocation for the year 2023

The General Shareholders Meeting of INVL Baltic Real Estate held on 30 April 2024 decided to approve the proposed dividend allocation of EUR 0.09 per share for the year 2023 . The Company notes.

Lithuania generalVilniaus apskritisVytautas bakMeeting of shareholders the companyManagement companyReal estate fundGeneral shareholders meetingReal estateGeneral meetingOld townVilniaus streetDommo logisticsIndustrial parkEstate fund manager

Resolutions of the General Extraordinary 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 30 April 2024: 1. .

Vilniaus apskritisRepublic of lithuaniaVytautas bakAudit committee of the companyRepublic of lithuania law on companiesInvestment committeeShareholders of the companyBaltic real estate management companyPresentation of the companyManagement companyCompany managementArticles of associationEuropean parliamentReal estate fundCouncil regulation eu noMeeting of shareholders the company

Resolutions Of The General Extraordinary Shareholders Meeting Of INVL Baltic Real Estate

Resolutions Of The General Extraordinary Shareholders Meeting Of INVL Baltic Real Estate
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Vilniaus apskritisRepublic of lithuaniaManagement companyPresentation of the companyAudit committee of the companyInvestment committeeEuropean parliamentCompany managementPresentation of the company managementShareholders of the companyRepublic of lithuania law on companiesAudit committeeMeeting of shareholders the companyCouncil regulation eu noReal estate fundArticles of association

INVL Baltic Real Estate Interim unaudited information for 3 months of 2024

For 3 months of 2024, the unaudited consolidated net profit of the INVL Baltic Real Estate group was EUR 0.22 million, revenue was EUR 1.05 million . The unaudited net profit of Company itself.

Lithuania generalVilniaus apskritisVytautas bakReal estate fundManagement companyReal estatePalangos streetVilnius old townTalent garden vilniusVilniaus streetNasdaq vilniusOld townDommo logisticsIndustrial parkEstate fund manager