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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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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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