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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.

Vilniaus apskritisRepublic of lithuaniaVytautas bakPresentation of the companyAudit committeePremises of the companyAudit committee of the companyCompany at gynejuRepublic of lithuania law on companiesEuropean parliamentBaltic real estate management companyManagement companyCompany doMeeting of shareholders the companyCompany managementCompany meeting

Convocation Of The General Ordinary Shareholders Meeting Of INVL Baltic Real Estate And Draft Resolutions On Agenda Issue

Convocation Of The General Ordinary Shareholders Meeting Of INVL Baltic Real Estate And Draft Resolutions On Agenda Issue
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Vilniaus apskritisRepublic of lithuaniaPremises of the companyArticles of associationManagement companyBaltic real estate management companyAudit committee of the companyCompany meetingCompany managementPresentation of the companyCompany at gynejuReal estate fundInvestment committeeAudit committeeShareholders of the companyRepublic of lithuania law on companies

Orinoquia Real Estate SOCIMI S A : General Ordinary Shareholders Meeting Called

General Ordinary Shareholders Meeting Called 31 May 2023 16:23 CEST Subscribe . | May 31, 2023

Board of directors the companyGeneral ordinary shareholders meetingOrinoquia real estate socimiA stock exchangePress release023 mlorq es0105534004

Resolutions of the General Ordinary Shareholders Meeting of

The resolutions of the General Ordinary Shareholders Meeting (hereinafter - "the Meeting") of special closed-ended type private equity investment company.

Vilniaus apskritisRepublic of lithuaniaRepublic of lithuania law on companiesMeeting of shareholders the companyTechnology policy on transactionsTechnology managing partnerRegulations of the audit committeeAudit committeeManagement companyPresentation of the companyPresentation of the company managementTechnology related policy on transactionsCompany managementLaw on companiesShareholders of the companyAudit committee of the company

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

Republic of lithuaniaVytautas bakArticles of associationAudit committee of the companyLaw on companiesManagement companyCompany articles of associationSupervisory board of the companyAdvisory committee of the companyBoard of the management companyRepublic of lithuania law on companiesPresentation of the company supervisory boardReal estate fundShareholders of the companyCompany supervisory boardPresentation of the company