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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 Ordinary Shareholders Meeting of INVL Technology

The resolutions of the General Ordinary Shareholders Meeting of special closed-ended type private equity investment company INVL Technology that was held on 30 April 2024: 1. Presentation of the.

Republic of lithuaniaInvestment committeeCompany managementManagement companyShareholders of the companyAudit committee of the companyMeeting of shareholders the companyTechnology managing partnerCouncil regulation eu noPresentation of the company managementAudit committeeInvl technologyCorum groupCorum group internationalEuropean parliamentPresentation of 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

Resolutions of the General Ordinary Shareholders Meeting of

The resolutions of the General Ordinary Shareholders Meeting (hereinafter -

Republic of lithuaniaManagement companyPresentation of the companyCouncil regulation eu noAudit committee of the companyCorum groupCompany managementPresentation of the company managementEuropean parliamentShareholders of the companyAudit committeeCorum group internationalTechnology managing partnerMeeting of shareholders the companyGeneral ordinary shareholders meetingGeneral meeting

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 (hereinafter – “the Company” or “INVL Technology”), informs that on the initiative and decision of the management company UAB “INVL Asset Management” (hereinafter – “the Management Company”), the General Ordinary Shareholders Meeting (hereinafter – “the Meeting”) is to be held on 30 April 2024. The place of the Meeting: the office of th

Vilniaus apskritisRepublic of lithuaniaCompany meetingCouncil regulation eu noEuropean parliamentManagement companyShareholders of the companyCorum groupCompany managementAudit committeeMeeting of shareholders the companyPresentation of the companyCompany at gynejuPresentation of the company managementTechnology managing partnerAudit committee of the company