On 29 April 2021, the General Shareholders Meeting of INVL Baltic Real Estate (identification code 152105644, address Gyneju str. 14, Vilnius, LT-01109).
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.
The General Shareholders meeting of INVL Baltic Real Estate (hereinafter – “the Company”) held on 29 April 2021 decided to approve the proposed dividend.
INVL Baltic Real Estate Interim information for 3 months of 2021
Nachrichtenquelle: globenewswire | 30.04.2021, 18:02 | 108 | 0 For 3 months of 2021, the unaudited consolidated net profit of the INVL Baltic Real Estate group was EUR 121 thousand, revenue was EUR 601 thousand (for 3 months of 2020 consolidated net profit was EUR 404 thousand, revenue was EUR 1,488 thousand). The unaudited net profit of INVL Baltic Real Estate itself amounted to EUR 121 thousand for 3 months of 2021 and EUR 454 thousand for 3 months of 2020.
Additional information: Real estate investment company INVL Baltic Real Estate’s consolidated net profit for the first quarter of this year was EUR 121 thousand, a decrease of 70% compared to the same period of 2020.
Message :
Required fields The real estate investment company INVL Baltic Real Estate will pay dividends of EUR 1 million to shareholders for 2020, an allocation of EUR 0.12 per share. That and other decisions were adopted at the general meeting of shareholders of the company which took place today. Both thanks to last year s successful exits and successful property transformations, we have proven once again that we are able to create significant growth in the value of assets and a long-term return for our investors. The company has accumulated free cash which enables it to pay a dividend higher than the EUR 0.09 envisaged in its dividend policy, says Vytautas Bakšinskas, a member of the Investment Committee of INVL Baltic Real Estate.