INC1L INVL Technology AB

Information about shares issued by INVL Technology and votes granted

Information about shares issued by INVL Technology and votes granted

Please be informed, that on 25 October 2023 and on 26 October 2023 INVL Technology (hereinafter – the Issuer) has transferred part of its shares – 3,806 and 1,716 units – to the employees of INVL Technology's subsidiaries, who acquired the right to pre-empt realization of the option right under the basis and terms of signed option agreements. Considering this, the Issuer hereby announces the data on shares issued by the Issuer as of 26 October 2023:

Type of shares Number of shares and total voting rights granted by the issued shares, units Number of votes for the quorum of the General Shareholders Meeting, units* Nominal value, EUR Total nominal

Value and authorized capital, EUR
Portion of the authorized capital, %
Ordinary registered shares 12,175,321 12,074,069 0.29 3,530,843.09 100

The person authorized to provide additional information:

INVL Technology Managing Partner

Kazimieras Tonkūnas

E-mail  



EN
27/10/2023

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Reports on INVL Technology AB

 PRESS RELEASE

INVL Technology shareholders approve extension of operational term by ...

INVL Technology shareholders approve extension of operational term by two years INVL Technology, a company that invests in information technology businesses, announces that following strong shareholder support, a proposal to extend the company’s operational term by two years was approved at the Extraordinary General Meeting of Shareholders held on 5 February 2026. According to the resolution adopted at the extraordinary general meeting of shareholders, the Company’s term of operations, which until now was set to end on 14 July 2026, is extended for two additional years – until 14 July 2028...

 PRESS RELEASE

„INVL Technology“ akcininkai pritarė veiklos termino pratęsimui dvejie...

„INVL Technology“ akcininkai pritarė veiklos termino pratęsimui dvejiems metams „INVL Technology“ (toliau – „Bendrovė“) informuoja, kad 2026 m. vasario 5 d. įvykusiame neeiliniame visuotiniame akcininkų susirinkime buvo pritarta sprendimui pratęsti Bendrovės veiklos terminą. Pagal neeiliniame visuotiniame akcininkų susirinkime priimtą sprendimą, Bendrovės veiklos terminas, kuris iki šiol buvo nustatytas iki 2026 m. liepos 14 d., pratęstas dar dvejiems metams – iki 2028 m. liepos 14 d. Sprendimas pratęsti Bendrovės veiklos terminą priimtas siekiant užtikrinti strateginį lankstumą ir sudary...

 PRESS RELEASE

Resolutions of the Extraordinary General Shareholders Meeting of INVL ...

Resolutions of the Extraordinary General Shareholders Meeting of INVL Technology The resolutions of the General Extraordinary Shareholders Meeting (hereinafter - "the Meeting") of special closed-ended type private equity investment company INVL Technology (hereinafter – “the Company”) that was held on 5 February 2026: 1. Presentation of the notice of the Board of the Management Company and the recommendation of the Company’s Investment Committee  1.1. Shareholders of the Company were presented with the notice of the Board of the Management Company and the recommendation of the Company’s I...

 PRESS RELEASE

„INVL Technology“ neeilinio visuotinio akcininkų susirinkimo priimti s...

„INVL Technology“ neeilinio visuotinio akcininkų susirinkimo priimti sprendimai 2026 m. vasario 5 d. įvykusio specialiosios uždarojo tipo privataus kapitalo investicinės bendrovės „INVL Technology“ (toliau – „Bendrovė“ arba „INVL Technology“) neeilinio visuotinio akcininkų susirinkimo (toliau – „Susirinkimas“) sprendimai: 1. Supažindinimas su Valdymo įmonės valdybos pranešimu ir Bendrovės investicinio komiteto rekomendacija 1.1. Akcininkai buvo supažindinti su Valdymo įmonės valdybos pranešimu ir Bendrovės investicinio komiteto rekomendacija dėl Bendrovės veiklos termino pratęsimo, su tuo...

 PRESS RELEASE

INVL Technology selects ICON Corporate Finance as its new investment a...

INVL Technology selects ICON Corporate Finance as its new investment adviser INVL Technology (hereinafter – “the Company”) announces that it has completed the process of selecting an M&A investment adviser. Based on the main selection criteria, the Company on 21 January 2026 chose the international consultancy firm ICON Corporate Finance as investment adviser and signed an intermediation agreement. ICON Corporate Finance will act as an intermediary in the sale of INVL Technology’s entire portfolio of companies. The selected investment adviser specialises in technology-sector transactions a...

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