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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. | March 18, 2022 ....

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Resolutions of the General Ordinary Shareholders Meeting of INVL Baltic Real Estate

Lithuanian
The resolutions of the General Ordinary Shareholders Meeting of special closed-ended type real estate investment company INVL Baltic Real Estate (hereinafter – “
the Company”) that was held on 29 April 2021:
1. Presentation of INVL Baltic Real Estate consolidated annual report for 2020
1.1. Shareholders of INVL Baltic Real Estate are presented with the consolidated annual report of Baltic Real Estate for 2020 (there is no voting on this issue of agenda).
2. Presentation of the independent auditor s report on the financial statements and consolidated annual report of the INVL Baltic Real Estate
2.1. Shareholders of INVL Baltic Real Estate are presented with the independent auditor s report on the financial statements and consolidated annual report of INVL Baltic Real Estate (there is no voting on this issue of agenda). ....

General Ordinary Shareholders Meeting , Real Estate , Baltic Real Estate , ஜநரல் ஆர்டிநரீ பங்குதாரர்கள் சந்தித்தல் , ரியல் எஸ்டேட் ,

Special Closed Ended Type Real Estate Investment INVL BALTIC REAL ESTATE : Resolutions of the General Ordinary Shareholders Meeting of INVL Baltic Real Estate

1.1. Shareholders of
Baltic Real Estate for 2020 (there is no voting on this issue of agenda).
2. Presentation of the independent auditor s report on the financial statements and consolidated annual report of the
INVL Baltic Real Estate
2.1. Shareholders of
INVL Baltic Real Estate are presented with the independent auditor s report on the financial statements and consolidated annual report of
INVL Baltic Real Estate (there is no voting on this issue of agenda).
3. Regarding the assent to the remuneration report of
INVL Baltic Real Estate, as a part of the consolidated annual report of
INVL Baltic Real Estate for the year 2020
3.1. To assent to the remuneration report of ....

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Regarding the supplement of the agenda and proposed draft resolutions of the Ordinary General Meeting of Shareholders of INVL Technology

Lithuanian
Special closed-ended type private equity investment company INVL Technology, identification code 300893533, the registered address Gyneju str. 14 Vilnius, Lithuania (hereinafter – “
the Company” or “
INVL Technology”), informs that on the initiative and decision of management company UAB „INVL Asset Management“ (hereinafter – “
the
Management Company“) the agenda of the General Ordinary Shareholders Meeting (hereinafter- “
the Meeting”) that will be held on 29 April 2021, was supplemented by item no. 15.
The place of the Meeting: the office of INVL Technology, the address Gyneju str. 14, Vilnius.
Considering that the quarantine announced in the territory of the Republic of Lithuania by Government Resolution No. 1226 of 4 November 2020, was extended until 30 April 2021 - the management of the Company strongly urges the shareholders of the Company to exercise the right to vote on the issues on the agenda of the Mee ....

Vilniaus Apskritis , Management Company , General Ordinary Shareholders Meeting , Vilnius Stock Exchange Inc1l , Invl Technology , மேலாண்மை நிறுவனம் , ஜநரல் ஆர்டிநரீ பங்குதாரர்கள் சந்தித்தல் ,

Convocation of the General Ordinary Shareholders Meeting of INVL Technology and draft resolutions on agenda issue

Convocation of the General Ordinary Shareholders Meeting of INVL Technology and draft resolutions on agenda issue
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