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Invalda INVL dividend payment procedure for the year 2023

On 30 April 2024 the General Shareholders Meeting of Invalda INVL decided to allocate EUR 0.10 dividend per share. Dividends will be paid to the shareholders who were shareholders of Invalda INVL at.

Auliu apskritisVilniaus apskritisRepublic of lithuaniaRaimondas rajeckasGeneral shareholders meeting

Ex-day of dividends allocated by the shareholders meeting of Invalda INVL held on 30/04/2024

The General Meeting of Shareholders of Invalda INVL AB held on 30 April 2024 passed a resolution to approve the allocation of EUR 0.10 dividends per share for the year 2023. The total amount.

Raimondas rajeckasGeneral meeting

MIL-OSI: Invalda INVL dividend payment procedure for the year 2021

MIL-OSI: Invalda INVL dividend payment procedure for the year 2021
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Auliu apskritisVilniaus apskritisRepublic of lithuaniaRaimondas rajeckasGeneral shareholders meeting

Ex-day of dividends allocated by the shareholders meeting

The Ordinary General Meeting of Shareholders of Invalda INVL AB (hereinafter - the Company) held on 30 April 2022 passed a resolution to approve the.

Raimondas rajeckasOrdinary general meetingGeneral meetingVilnius stock exchange ivl1lInvalda invl

Regarding the approval of the candidates for the members of

the Company”) received a notification from the Bank of Lithuania approving the candidatures of the members of the Supervisory Board of the Company. On 29 April 2021, the Ordinary General Meeting of Shareholders of the Company approved the establishment of the Supervisory Board of the Company, the designated members of which are Raimondas Rajeckas, Audrius Matikiūnas and Eglė Surplienė. The members of the Supervisory Board will be able to take up their duties after the amended Articles of Association of the Company are entered in the Register of Legal Entities of State Enterprise Centre of Registers and the amendments thereto are approved by the Bank of Lithuania.

Raimondas rajeckasVytautas bakAudrius matikiSupervisory board of the companyArticles of association the companyReal estate fundManagement companyMeeting of shareholders the companyReal estateSupervisory boardOrdinary general meetingLegal entitiesState enterprise centreEstate fund managerமேற்பார்வை பலகை ஆஃப் தி நிறுவனம்கட்டுரைகள் ஆஃப் சங்கம் தி நிறுவனம்

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