Resolutions of the General Extraordinary Shareholders Meeting of INVL Baltic Real Estate
23 August 2024 - 4:30PM
UK Regulatory
Resolutions of the General Extraordinary Shareholders Meeting of
INVL Baltic Real Estate
The resolutions of the General Extraordinary
Shareholders Meeting (hereinafter – the Meeting)
of special closed-ended type real estate investment company INVL
Baltic Real Estate (hereinafter – the Company)
that was held on 23 August 2024:
1. Regarding the amending of the decision of the General
Ordinary Shareholders Meeting of INVL Baltic Real Estate of 30
April 2024 on the approval of participation of the Company in the
reorganisation and preparation of the terms of
reorganisation.
1.1. To amend the decision of the Company's
General Ordinary Shareholders Meeting of 30 April 2024 on the
approval of participation of the Company in the reorganisation and
preparation of the terms of reorganisation, by rewording clause
9.10 as follows:
“9.10. To instruct the management of INVL Baltic
Real Estate Management Company until 31 December 2024 in accordance
with this decision, the requirements of the Civil Code of the
Republic of Lithuania and the LC, to prepare the terms of
reorganisation and the Articles of Association of INVL Baltic Real
Estate, which will be in effect after the reorganisation.“
1.2. To determine that the remaining part of the
decision of the General Ordinary Shareholders Meeting of 30 April
2024 on the agenda item concerning the approval of participation of
the Company in the reorganisation and preparation of the terms of
reorganisation shall remain in full effect.
The person authorized to provide additional information:
Real Estate Fund Manager of Management Company
Vytautas Bakšinskas
E-mail vytautas.baksinskas@invl.com
Invl Baltic Real Estate Ab (LSE:0RAS)
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