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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

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

MIL-OSI: Resolutions of the General Extraordinary Shareholders Meeting of INVL Technology

MIL-OSI: Resolutions of the General Extraordinary Shareholders Meeting of INVL Technology
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Vilniaus apskritisLithuania generalRepublic of lithuaniaArticles of associationTechnology managing partnerRepublic of lithuania law on companiesAdvisory committee of the companyBoard of the management companyAdvisory committeeLaw on companiesSupervisory board of the companyCompany managementServices agreement noBoard of the company managementCompany shareholdersManagement company

Resolutions of the General Extraordinary Shareholders

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

Vilniaus apskritisLithuania generalRepublic of lithuaniaArticles of associationTechnology managing partnerRepublic of lithuania law on companiesAdvisory committee of the companyBoard of the management companyAdvisory committeeLaw on companiesSupervisory board of the companyCompany managementServices agreement noBoard of the company managementCompany shareholdersManagement company

The resolutions of the Ordinary General Shareholders Meeting of INVL Technology

29.04.2022 - The resolutions of the Ordinary General Shareholders Meeting of the INVL Technology held on 29 April 2022: 1. Presentation of the Company‘s annual report for 2021 1.1. Shareholders of the Company are presented with the annual report of the Company . Seite 1

Board of the management companyShareholders of the companyPresentation of the companyCompany supervisory boardPresentation of the company supervisory boardSupervisory boardManagement company