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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

Draft resolutions prepared by the Board for the shareholders meeting of Invalda INVL to be held on 30/04/2023

Draft resolutions prepared by the Board for the shareholders meeting of Invalda INVL to be held on 30/04/2023
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Vilniaus apskritisRepublic of lithuaniaDarius sulnisTomas bubinasAndrius lenickasBoard of the companyAmendment of the articles associationAudit committee of invaldaRegulations of the audit committee invaldaCompany articles of associationLaw on companiesAudit committeeArticles of associationWall streetOrdinary general meetingOrdinary general shareholders meeting

Draft resolutions prepared by the Board for the

The draft resolutions prepared by the Board of Invalda INVL (company code 121304349, registered office address Gynėjų str 14, Vilnius, Lithuania) are.

Vilniaus apskritisRepublic of lithuaniaDarius sulnisTomas bubinasAndrius lenickasBoard of the companyAmendment of the articles associationAudit committee of invaldaCompany articles of associationLaw on companiesAudit committeeArticles of associationRegulations of the audit committee invaldaOrdinary general meetingOrdinary general shareholders meetingConsolidated annual report

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

Special closed-end type private equity investment company INVL Technology, legal entity code 300893533, the registered address Gyneju Str. 14, Vilnius, Lithuania , informs that on the. | April 6, 2023

Vilniaus apskritisRepublic of lithuaniaTechnology managing partnerMeeting of shareholders the companyTechnology policy on transactionsCompany doCompany at gynejuTechnology related policy on transactionsPremises of the companyPresentation of the companyCompany meetingAudit committee of the companyRepublic of lithuania law on companiesRegulations of the audit committeeCompany managementManagement company

Invalda INVL : INVL Technology shareholders to vote on procedures for

It is proposed that the shareholders of INVL Technology, a company that invests in IT businesses, approve the operating results for 2022, distribute profits, and endorse procedures for. | April 6, 2023

Vilniaus apskritisLaw on companiesAudit committeeNasdaq vilniusGeneral meetingSupervisory boardInvalda invlAb stock exchangePress releaseRocedures ivl1l lt0000102279