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Correction: On April 30, 2024, the Ordinary General Meeting of Shareholders of AB Rokiskio suris is convened

Correction: On April 30, 2024, the Ordinary General Meeting of Shareholders of AB Rokiskio suris is convened
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Lithuania generalRepublic of lithuaniaDalius trumpaBoard of directors the companyAcquisition of the companyApproval of the company remunerationApproval of the companyAudit committeeLaw on joint stock companies articleAllocation of the companyCompany board of directorsOrdinary general meetingGeneral meetingGeneral votingGeneral voting ballotJoint stock companies article

On April 30, 2024, the Ordinary General Meeting of Shareholders of AB Rokiskio suris is convened

On 30 April 2024, at 12:00 p.m., an Ordinary General Meeting of Shareholders of AB Rokiškio sūris shall be convened at the head office of AB Rokiškio sūris . The meeting shall be convened on.

Lithuania generalRepublic of lithuaniaDalius trumpaLaw on joint stock companies articleApproval of the company remunerationCompany board of directorsAudit committeeCompany remunerationOrdinary general meetingGeneral meetingGeneral votingGeneral voting ballotJoint stock companies article

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

Notice of the Annual General Meeting of Shareholders on 26 April 2024

Notice of the Annual General Meeting of Shareholders on 26 April 2024
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Vilniaus apskritisRepublic of lithuaniaApproval of the companyElection of the company boardAllocation of the companyApproval of the company remunerationAnnual general meetingTelia lietuvaGeneral meetingRemuneration reportGeneral votingGeneral voting ballotInvestor relations