INVL Baltic Real Estate has received permission to amend the Articles of Association

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On August 3, 2021 INVL Baltic Real Estate (hereinafter – “company«) Received a notification from the Bank of Lithuania that the Company is allowed to amend the Articles of Association of the Company.

On July 26, 2021, a new version of the Company’s Charter was registered in the Register of Legal Entities. The new version of the Charter was approved on April 29, 2021 at the General Meeting of Shareholders. The Articles of Association of the Company are amended to comply with the legal requirements applicable to the Company, for example, on the formation of the Company’s supervisory body – the Supervisory Board. The Articles of Association were also amended in connection with a decrease in the authorized capital, which was reduced with the aim of canceling 5,088,586 ordinary registered treasury shares acquired by the Company in the course of share repurchase.

Person authorized to provide additional information:
Real estate fund manager of the management company
Vytautas Bakshinskas
Email vytautas.baksinskas@invl.com

The attachment

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