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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

Convocation of the General Ordinary Shareholders Meeting of

Public joint stock company INVL Baltic Farmland, legal entity code 303299781, the registered address Gyneju str. 14 Vilnius, Lithuania (hereinafter – “the.

Vilniaus apskritisRepublic of lithuaniaEgle surplienCompany meetingRegulations of audit committeePresentation of the companyLaw on companiesRegulations of the audit committeePremises of the companyCompany articles of associationCompany remunerationArticles of associationCompany doArticles of association the companyCompany egle surplieneCompany at gyneju

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

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

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