INR1L INVL Baltic Real Estate AB

Notification on transactions on the Issuer's securities

Notification on transactions on the Issuer's securities

The company has received notifications of Invalda INVL about transactions in the Issuer's securities.



The person authorized to provide additional information:

Real Estate Fund Manager of Management Company

Vytautas Bakšinskas

E-mail

Attachments

EN
08/07/2020

Underlying

INR1LINVL Baltic Real Estate AB

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Reports on INVL Baltic Real Estate AB

 PRESS RELEASE
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INR1L INVL Baltic Rea...

Notice on the reduction of the authorised capital

Notice on the reduction of the authorised capital INVL Baltic Real Estate (hereinafter – the “Company”) hereby informs that on 30 April 2025 the Ordinary General Meeting of Shareholders of the Company adopted a decision to reduce the authorised capital of the Company in order to cancel 107,480 of its own ordinary registered shares acquired during the share buy-back process. The authorised capital of the Company will be reduced from EUR 11,689,050.30 to EUR 11,533,204.30 by cancelling and invalidating 107,480 ordinary registered shares of the Company acquired by the Company, each with a nom...

May 9, 2025 1 EN
 PRESS RELEASE
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INR1L INVL Baltic Rea...

Pranešimas apie įstatinio kapitalo mažinimą

Pranešimas apie įstatinio kapitalo mažinimą „INVL Baltic Real Estate“ (toliau – Bendrovė) informuoja, kad 2025 m. balandžio 30 d. eilinis visuotinis akcininkų susirinkimas priėmė sprendimą sumažinti Bendrovės įstatinį kapitalą, siekiant anuliuoti per akcijų supirkimo procesus Bendrovės įsigytas 107 480 vienetų savų paprastųjų vardinių akcijų. Bendrovės įstatinis kapitalas mažinamas nuo 11 689 050,30 Eur iki 11 533 204,30 Eur, anuliuojant ir paskelbiant negaliojančiomis 107 480 vienetų Bendrovės paprastųjų vardinių akcijų, kurių kiekvienos nominali vertė yra 1,45 Eur. Po naujos redakcijos ...

May 9, 2025 1 EN
 PRESS RELEASE
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INR1L INVL Baltic Rea...

INVL Baltic Real Estate has received a construction permit for reconst...

INVL Baltic Real Estate has received a construction permit for reconstruction On 30 April 2025, the Vilnius City Municipality issued a construction permit for the reconstruction of the property owned by INVL Baltic Real Estate (hereinafter – the Company) located at Palangos St. 4 / Vilniaus St. 33, Vilnius. According to the Company, the issuance of the construction permit is expected to have a positive impact on the value of the property. The person authorized to provide additional information: Real Estate Fund Manager of Management Company Vytautas Bakšinskas E-mail   

May 2, 2025 1 EN
 PRESS RELEASE
Free
INR1L INVL Baltic Rea...

„INVL Baltic Real Estate“ gavo rekonstrukcijos statybos leidimą

„INVL Baltic Real Estate“ gavo rekonstrukcijos statybos leidimą 2025 m. balandžio 30 d. Vilniaus miesto savivaldybė išdavė rekonstrukcijos statybos leidimą „INVL Baltic Real Estate“ (toliau – Bendrovė) valdomam turtui, esančiam adresu Palangos g. 4 / Vilniaus g. 33, Vilniuje. Bendrovės vertinimu, statybos leidimo gavimas turės teigiamos įtakos minėto turto vertei. Asmuo, įgaliotas suteikti papildomą informaciją: Valdymo įmonės Nekilnojamojo turto fondo valdytojas Vytautas Bakšinskas El.paštas   

May 2, 2025 1 EN
 PRESS RELEASE
Free
INR1L INVL Baltic Rea...

Announcement of net asset value of INVL Baltic Real Estate on 31 March...

Announcement of net asset value of INVL Baltic Real Estate on 31 March 2025 The net asset value of INVL Baltic Real Estate, as provided in the Articles of Association section XI 'Valuation of assets of the company and calculation of the net asset value’, amounted to EUR 25,388,886 or EUR 3.1920 per share on 31 March 2025. The person authorized to provide additional information: Real Estate Fund Manager of Management Company Vytautas Bakšinskas E-mail 

April 30, 2025 1 EN

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