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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

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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 initiative. | March 24, 2023

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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

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 12 April 2022: 1.. | April 12, 2022

Republic of lithuaniaVytautas bakEuropean parliamentBoard of the management companyReal estate fundPresentation of the companyShareholders of the companyCompany supervisory boardMeeting of shareholders the companyPresentation of the company managementCompany managementCommission delegated regulationManagement companyPresentation of the company supervisory boardAudit committee of the companyGeneral ordinary shareholders meeting

Convocation of the General Ordinary Shareholders Meeting of INVL Baltic Real Estate and draft resolutions on agenda issue

18.03.2022 - Special closed-ended type real estate investment company INVL Baltic Real Estate, legal entity code 152105644, the registered address Gyneju str. 14 Vilnius, Lithuania (hereinafter – “the Company” or “ INVL Baltic Real Estate”), informs that on the .

Vilniaus apskritisRepublic of lithuaniaVytautas bakCompany meetingBoard of the management companyReal estate fundPresentation of the companyCompany supervisory boardPremises of the companyCompany managementPresentation of the company managementManagement companyCompany doEuropean parliamentCompany at gynejuShareholders of the company

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