Skip to main content
Year archive

INVL Baltic Real Estate — 2016 filings

All 115 regulatory filings released by INVL Baltic Real Estate (INR1L) in 2016, sourced directly from the official regulator.

115 Filings
2016 Period
2016 filings (115)
Filing Released Lang
Approved prospectus of share admission of INVL Baltic Real Estate, SCETREIC to trading on regulated market
Investor Presentation
2016-12-29 Lithuanian
Approved prospectus of share admission of INVL Baltic Real Estate, SCETREIC to trading on regulated market
Capital/Financing Update
2016-12-29 Lithuanian
Approved prospectus of share admission of INVL Baltic Real Estate, SCETREIC to trading on regulated market
Prospectus
2016-12-29 English
Approved prospectus of share admission of INVL Baltic Real Estate, SCETREIC to trading on regulated market
Investor Presentation
2016-12-29 English
Approved prospectus of share admission of INVL Baltic Real Estate, SCETREIC to trading on regulated market
Investor Presentation
2016-12-29 English
Special closed-ended type real estate investment company's INVL Baltic Real Estate investor's calendar for the 2017
Report Publication Announcement
2016-12-28 Lithuanian
Special closed-ended type real estate investment company's INVL Baltic Real Estate investor's calendar for the 2017
Report Publication Announcement
2016-12-28 English
Notification of INVL Baltic Real Estate on license of closed-ended type investment company
Regulatory Filings
2016-12-22 Lithuanian
Notification of INVL Baltic Real Estate on license of closed-ended type investment company
Fund Information / Factsheet
2016-12-22 English
Trading in INVL Baltic Real Estate will be suspended on 22 of December 2016
Delisting Announcement
2016-12-21 Lithuanian
Trading in INVL Baltic Real Estate will be suspended on 22 of December 2016
Regulatory Filings
2016-12-21 English
Notifications on the disposal of voting rights
Declaration of Voting Results & Voting Rights Announcements
2016-11-14 Lithuanian
Notifications on the disposal of voting rights
Major Shareholding Notification
2016-11-14 English
The powers of the management board of INVL Baltic Real Estate have terminated
Board/Management Information
2016-11-11 English
„INVL Baltic Real Estate“ valdyba neteko savo įgaliojimų
Board/Management Information
2016-11-11 Lithuanian
INVL Baltic Real Estate UTIB Articles of Association 2016 11 10.pdf
Governance Information
2016-11-11 English
Articles of Association of the INVL Baltic Real Estate were registered
Regulatory Filings
2016-11-11 English
INVL Baltic Real Estate UTIB istatai 2016 11 10.pdf
Governance Information
2016-11-11 Lithuanian
Įregistruoti nauji „INVL Baltic Real Estate“ įstatai
Regulatory Filings
2016-11-11 Lithuanian
INVL Baltic Real Estate has signed a management agreement and an agreement on depository services
M&A Activity
2016-11-11 Lithuanian
INVL Baltic Real Estate has signed a management agreement and an agreement on depository services
Regulatory Filings
2016-11-11 English
Resolutions of the extraordinary general meeting of shareholders of AB INVL Baltic Real Estate
Regulatory Filings
2016-11-10 Lithuanian
Resolutions of the extraordinary general meeting of shareholders of AB INVL Baltic Real Estate
Regulatory Filings
2016-11-10 English
Draft articles of association of special closed-end type real estate investment company INVL Baltic Real Estate.pdf
Governance Information
2016-11-04 English
Draft depository agreement of special closed-end type real estate investment company INVL Baltic Real Estate..pdf
Regulatory Filings
2016-11-04 English
Updated Ballot paper of the extraordinary general meeting of shareholders.pdf
Proxy Solicitation & Information Statement
2016-11-04 English
Regarding alternative draft decisions on issues of the agenda of an extraordinary general meeting of shareholders of AB INVL Baltic Real Estate to be held on 10 November 2016
AGM Information
2016-11-04 English
Specialiosios uzdarojo tipo nekilnojamojo turto investicines bendroves INVL Baltic Real Estate istatu projektas.pdf
Governance Information
2016-11-04 Lithuanian
Specialiosios uzdarojo tipo nekilnojamojo turto investicines bendroves INVL Baltic Real Estate depozitoriumo paslaugu sutarties projektas..pdf
Regulatory Filings
2016-11-04 Lithuanian
Atnaujintas neeilinio visuotinio akcininku susirinkimo balsavimo biuletenis.pdf
Proxy Solicitation & Information Statement
2016-11-04 Lithuanian
Dėl alternatyvių sprendimų projektų 2016 m. lapkričio 10 d. šaukiamo akcinės bendrovės „INVL Baltic Real Estate“ neeilinio visuotinio akcininkų susirinkimo darbotvarkės klausimais
Proxy Solicitation & Information Statement
2016-11-04 Lithuanian
Unaudited results and factsheet of INVL Baltic Real Estate for 9 months of 2016
Interim / Quarterly Report 9M 2016
2016-11-03 Lithuanian
Unaudited results and factsheet of INVL Baltic Real Estate for 9 months of 2016
Interim / Quarterly Report 9M 2016
2016-11-03 English
Ballot paper of the extraordinary general meeting of shareholders.pdf
Proxy Solicitation & Information Statement
2016-10-20 English
Draft depository agreement of special closed-end type real estate investment company INVL Baltic Real Estate.pdf
Regulatory Filings
2016-10-20 English
Draft rules for formation and activities of the audit committee of special closed-end type real estate investment company INVL Baltic Real Estate.pdf
Governance Information
2016-10-20 English
Draft Management Agreement of special closed-end type real estate investment company INVL Baltic Real Estate with the management company UAB INVL Asset Management.pdf
Regulatory Filings
2016-10-20 English
Curriculum vitae of Tomas Bubinas.pdf
Regulatory Filings
2016-10-20 English
Draft Articles of Association of special closed-end type real estate investment company INVL Baltic Real Estate.pdf
Governance Information
2016-10-20 English
Curriculum vitae of Danute Kadanaite.pdf
Regulatory Filings
2016-10-20 English
Convocation of an extraordinary general meeting of shareholders of AB INVL Baltic Real Estate and publication of draft resolutions
AGM Information
2016-10-20 English
Specialiosios uzdarojo tipo nekilnojamojo turto investicines bendroves INVL Baltic Real Estate depozitoriumo paslaugu sutarties projektas.pdf
Regulatory Filings
2016-10-20 Lithuanian
Specialiosios uzdarojo tipo nekilnojamojo turto investicines bendroves INVL Baltic Real Estate istatu projektas.pdf
Governance Information
2016-10-20 Lithuanian
Neeilinio visuotinio akcininku susirinkimo balsavimo biuletenis.pdf
Proxy Solicitation & Information Statement
2016-10-20 Lithuanian
Specialiosios uzdarojo tipo nekilnojamojo turto investicines bendroves INVL Baltic Real Estate valdymo sutarties su valdymo imone UAB INVL Asset Management projektas.pdf
Regulatory Filings
2016-10-20 Lithuanian
Danutes Kadanaites gyvenimo aprasymas.pdf
Regulatory Filings
2016-10-20 Lithuanian
Specialiosios uzdarojo tipo nekilnojamojo turto investicines bendroves INVL Baltic Real Estate audito komiteto sudarymo ir veiklos taisykliu projektas.pdf
Governance Information
2016-10-20 Lithuanian
Tomo Bubino gyvenimo aprasymas.pdf
Board/Management Information
2016-10-20 Lithuanian
AB „INVL Baltic Real Estate“ neeilinio visuotinio akcininkų susirinkimo sušaukimas ir sprendimų projektai
Proxy Solicitation & Information Statement
2016-10-20 Lithuanian
Unaudited results of INVL Baltic Real Estate for 6 months of 2016
Interim / Quarterly Report H1 2016
2016-08-12 Lithuanian
Unaudited results of INVL Baltic Real Estate for 6 months of 2016
Earnings Release H1 2016
2016-08-12 English
Notification on the disposal of voting rights
Declaration of Voting Results & Voting Rights Announcements
2016-05-25 Lithuanian
Notification on the disposal of voting rights
Major Shareholding Notification
2016-05-25 English
Procedure for the payout of dividends for the year 2015
Notice of Dividend Amount
2016-05-23 Lithuanian
Procedure for the payout of dividends for the year 2015
Notice of Dividend Amount
2016-05-23 English
Factsheet 3 mnth_2016.pdf
Interim / Quarterly Report Q1 2016
2016-05-10 English
AB INVL Baltic Real Estate unaudited results and factsheet for 3 months of 2016
Earnings Release Q1 2016
2016-05-10 English
Pagrindines informacijos santrauka_3 men..pdf
Interim / Quarterly Report Q1 2016
2016-05-10 Lithuanian
AB „INVL Baltic Real Estate“ 2016 m. trijų mėnesių neaudituoti veiklos rezultatai bei pagrindinių duomenų santrauka
Earnings Release Q1 2016
2016-05-10 Lithuanian
INVL Baltic Real Estate, AB applied for issuance of the closed-end investment company license
Regulatory Filings
2016-05-06 Lithuanian
INVL Baltic Real Estate, AB applied for issuance of the closed-end investment company license
Regulatory Filings
2016-05-06 English
Confirmation of responsible persons.pdf
Report Publication Announcement
2016-04-27 English
AB INVL Baltic Real Estate annual information 2015.pdf
Annual Report FY 2015
2016-04-27 English
Annual information of the public joint - stock company INVL Baltic Real Estate
Report Publication Announcement
2016-04-27 English
AB INVL Baltic Real Estate metine informacija 2015.pdf
Annual Report FY 2015
2016-04-27 Lithuanian
Atsakingu asmenu patvirtinimas.pdf
Report Publication Announcement
2016-04-27 Lithuanian
Akcinės bendrovės „INVL Baltic Real Estate“ 2015 m. metinė informacija
Report Publication Announcement
2016-04-27 Lithuanian
Audit Committee report_2015.pdf
Audit Report / Information FY 2015
2016-04-27 English
AB INVL Baltic Real Estate annual information 2015.pdf
Annual Report FY 2015
2016-04-27 English
Resolutions of the Shareholders Meeting of INVL Baltic Real Estate, AB
Declaration of Voting Results & Voting Rights Announcements
2016-04-27 English
Audito komiteto ataskaita.pdf
Audit Report / Information FY 2015
2016-04-27 Lithuanian
AB INVL Baltic Real Estate metine informacija 2015.pdf
Annual Report FY 2015
2016-04-27 Lithuanian
Akcinės bendrovės „INVL Baltic Real Estate“ visuotinio akcininkų susirinkimo sprendimai
Declaration of Voting Results & Voting Rights Announcements
2016-04-27 Lithuanian
Audited results of INVL Baltic Real Estate group of 2015
Annual Report FY 2015
2016-04-05 Lithuanian
Convocation of the Shareholders Meeting of INVL Baltic Real Estate and draft resolutions
AGM Information
2016-04-05 Lithuanian
Convocation of the Shareholders Meeting of INVL Baltic Real Estate and draft resolutions
AGM Information
2016-04-05 English
Audited results of INVL Baltic Real Estate group of 2015
Annual Report FY 2015
2016-04-05 English
Audited results of INVL Baltic Real Estate group of 2015
Management Reports
2016-04-05 Lithuanian
Audited results of INVL Baltic Real Estate group of 2015
Interim / Quarterly Report FY 2015
2016-04-05 Lithuanian
Audited results of INVL Baltic Real Estate group of 2015
Management Reports
2016-04-05 English
Audited results of INVL Baltic Real Estate group of 2015
Annual Report FY 2015
2016-04-05 English
Announcement about Cost of Public Offering
Capital/Financing Update
2016-03-18 Lithuanian
Announcement about Cost of Public Offering
Share Issue/Capital Change
2016-03-18 English
Notification about acquisition and disposal of voting rights
Declaration of Voting Results & Voting Rights Announcements
2016-03-14 Lithuanian
Notification about acquisition and disposal of voting rights
Major Shareholding Notification
2016-03-14 English
Notification on transaction concluded by manager of the company
Director's Dealing
2016-03-09 Lithuanian
Notification on transaction concluded by manager of the company
Director's Dealing
2016-03-09 English
INVL Baltic Real Estate_Articles of Association 2016 03 08.pdf
Governance Information
2016-03-09 English
New wording of Articles of Association of INVL Baltic Real Estate AB was registered
Share Issue/Capital Change
2016-03-09 English
INVL Baltic Real Estate istatai 2016 03 08.pdf
Governance Information
2016-03-09 Lithuanian
Registruota nauja AB „INVL Baltic Real Estate“ įstatų redakcija
Share Issue/Capital Change
2016-03-09 Lithuanian
INVL Baltic Real Estate AB notification on the final number of allocated shares and allocation thereof
Declaration of Voting Results & Voting Rights Announcements
2016-03-07 Lithuanian
INVL Baltic Real Estate AB notification on the final number of allocated shares and allocation thereof
Declaration of Voting Results & Voting Rights Announcements
2016-03-07 English
The market maker services agreement with INVL Baltic Real Estate, AB and Šiaulių Bankas, AB has been signed
M&A Activity
2016-03-02 Lithuanian
The market maker services agreement with INVL Baltic Real Estate, AB and Šiaulių Bankas, AB has been signed
Share Issue/Capital Change
2016-03-02 English
Notification on transaction concluded by manager of the company
Director's Dealing
2016-01-29 Lithuanian
Notification on transaction concluded by manager of the company
Director's Dealing
2016-01-29 English
INVL Baltic Real Estate, AB completes acquisition of Vilnius Gates premises
M&A Activity
2016-01-29 Lithuanian
INVL Baltic Real Estate, AB completes acquisition of Vilnius Gates premises
Share Issue/Capital Change
2016-01-29 English
INVL Baltic Real Estate_fact sheet_2015_IVQ.pdf
Interim / Quarterly Report FY 2015
2016-01-27 English
AB INVL Baltic Real Estate preliminary operating results and factsheet for 12 months of 2015
Earnings Release FY 2015
2016-01-27 English
INVL Baltic Real Estate_pagrindines informacijos santrauka_2015_IVQ.pdf
Earnings Release FY 2015
2016-01-27 Lithuanian
AB „INVL Baltic Real Estate“ 2015 m. preliminarūs veiklos rezultatai bei pagrindinių duomenų santrauka
Earnings Release FY 2015
2016-01-27 Lithuanian
Notification on transaction concluded by manager of the company
Director's Dealing
2016-01-22 Lithuanian
Notification on transaction concluded by manager of the company
Director's Dealing
2016-01-22 English
Notification on transaction concluded by manager of the company
Director's Dealing
2016-01-15 Lithuanian
Notification on transaction concluded by manager of the company
Director's Dealing
2016-01-15 English
Resolutions of the Shareholders Meeting of INVL Baltic Real Estate, AB
Notice of Dividend Amount
2016-01-15 Lithuanian
Resolutions of the Shareholders Meeting of INVL Baltic Real Estate, AB
Notice of Dividend Amount
2016-01-15 English
INVL Baltic Real Estate AB presentation of the new issue of shares for the investors
Investor Presentation
2016-01-13 Lithuanian
INVL Baltic Real Estate AB presentation of the new issue of shares for the investors
Investor Presentation
2016-01-13 English
Notification on transaction concluded by manager of the company
Director's Dealing
2016-01-08 Lithuanian
Notification on transaction concluded by manager of the company
Director's Dealing
2016-01-08 English
Notification about disposal and acquisition of voting rights
Major Shareholding Notification
2016-01-06 Lithuanian
Notification about disposal and acquisition of voting rights
Director's Dealing
2016-01-06 English