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INVL Baltic Real Estate — 2021 filings

All 186 regulatory filings released by INVL Baltic Real Estate (INR1L) in 2021, sourced directly from the official regulator.

186 Filings
2021 Period
2021 filings (186)
Filing Released Lang
INVL Baltic Real Estate investor's calendar for 2022
Report Publication Announcement
2021-12-10 English
„INVL Baltic Real Estate“ 2022-ųjų investuotojų kalendorius
Report Publication Announcement
2021-12-10 Lithuanian
Announcement of net asset value of INVL Baltic Real Estate on 30 September 2021
Net Asset Value
2021-10-29 English
Skelbiama INVL Baltic Real Estate grynųjų aktyvų vertė 2021 m. rugsėjo 30 d.
Net Asset Value
2021-10-29 Lithuanian
BRE_factsheet_2021 3Q.pdf
Interim / Quarterly Report 9M 2021
2021-10-29 English
INVL Baltic Real Estate unaudited Interim information for 9 months of 2021
Interim / Quarterly Report 9M 2021
2021-10-29 English
BRE_pagrindiniu_duomenu_santrauka_2021 3Q.pdf
Interim / Quarterly Report 9M 2021
2021-10-29 Lithuanian
INVL Baltic Real Estate 2021 m. devynių mėnesių neaudituota tarpinė informacija
Interim / Quarterly Report 9M 2021
2021-10-29 Lithuanian
INVL Baltic Real Estate has signed a deed of assignment for the building at Vilniaus Street 37-4, Vilnius
Regulatory Filings
2021-09-29 English
INVL Baltic Real Estate pasirašė priėmimo – perdavimo aktą dėl pastato, esančio Vilniaus g. 37-4, Vilniuje
Regulatory Filings
2021-09-29 Lithuanian
INVL Baltic Real Estate acquires building at Vilniaus Street 37-4, Vilnius
Capital/Financing Update
2021-09-24 English
„INVL Baltic Real Estate“ įsigijo Vilniaus g. 37-4, Vilniuje, esantį pastatą
Regulatory Filings
2021-09-24 Lithuanian
INVL Baltic Real Estate won the auction organized by Turto bankas
Regulatory Filings
2021-08-26 English
INVL Baltic Real Estate laimėjo VĮ „Turto bankas“ organizuotą aukcioną
Regulatory Filings
2021-08-26 Lithuanian
INVL Baltic Real Estate_interim information.pdf
Interim / Quarterly Report H1 2021
2021-08-23 English
BRE_factsheet_2021 1H.pdf
Interim / Quarterly Report H1 2021
2021-08-23 English
INVL Baltic Real Estate Interim unaudited information for 6 months of 2021
Interim / Quarterly Report H1 2021
2021-08-23 English
BRE_pagrindiniu_duomenu_santrauka_2021 1H.pdf
Interim / Quarterly Report H1 2021
2021-08-23 Lithuanian
INVL Baltic Real Estate_pusmetinė informacija.pdf
Regulatory Filings
2021-08-23 Lithuanian
INVL Baltic Real Estate 2021 m. šešių mėnesių tarpinė neaudituota informacija
Interim / Quarterly Report H1 2021
2021-08-23 Lithuanian
Announcement of net asset value of INVL Baltic Real Estate on 30 June 2021
Net Asset Value
2021-08-23 English
Skelbiama INVL Baltic Real Estate grynųjų aktyvų vertė 2021 m. birželio 30 d.
Net Asset Value
2021-08-23 Lithuanian
INVL Baltic Real Estate_New wording of Articles of Association.pdf
Governance Information
2021-08-03 English
INVL Baltic Real Estate received permission to change the Articles of Association
Share Issue/Capital Change
2021-08-03 English
INVL Baltic Real Estate_įstatai_įregistruota 2021-07-26.pdf
Regulatory Filings
2021-08-03 Lithuanian
„INVL Baltic Real Estate“ gavo leidimą įstatų keitimui
Regulatory Filings
2021-08-03 Lithuanian
ABanys and LJB property_acquisition of voting rights_202107.pdf
Major Shareholding Notification
2021-07-30 English
IOMiseikiene_acquisition of voting rights_20210730.pdf
Major Shareholding Notification
2021-07-30 English
Invalda INVL_acquisition of voting rights_202107.pdf
Major Shareholding Notification
2021-07-30 English
Notifications about acquisition of voting rights (together with the Company's shareholder structure after the change of voting rights)
Major Shareholding Notification
2021-07-30 English
IOMiseikiene_pranesimas apie igijima_2021 07 30.pdf
Major Shareholding Notification
2021-07-30 Lithuanian
ABanys ir LJB property_pranesimas apie igijima_2021 07.pdf
Major Shareholding Notification
2021-07-30 Lithuanian
Invalda INVL_pranesimas apie igijima 2021 07.pdf
Major Shareholding Notification
2021-07-30 Lithuanian
Pranešimai apie balsavimo teisių įgijimą (kartu su Bendrovės akcininkų struktūra po balsavimo teisių pasikeitimo)
Major Shareholding Notification
2021-07-30 Lithuanian
INVL Baltic Real Estate announces an updated authorized capital structure
Share Issue/Capital Change
2021-07-26 English
INVL Baltic Real Estate skelbia atnaujintą įstatinio kapitalo struktūrą
Share Issue/Capital Change
2021-07-26 Lithuanian
Notice on the cancellation of own shares
Transaction in Own Shares
2021-07-26 English
Pranešimas apie savų akcijų anuliavimą
Transaction in Own Shares
2021-07-26 Lithuanian
INVL Baltic Real Estate_New wording of Articles of Association.pdf
Governance Information
2021-07-26 English
The new wording of the Articles of Association of INVL Baltic Real Estate was registered
Regulatory Filings
2021-07-26 English
INVL Baltic Real Estate_įstatai_įregistruota 2021-07-26.pdf
Governance Information
2021-07-26 Lithuanian
Įregistruota nauja „INVL Baltic Real Estate“ įstatų redakcija
Regulatory Filings
2021-07-26 Lithuanian
INVL Baltic Real Estate_notification_10 06 2021.pdf
Director's Dealing
2021-06-15 English
Notification on transactions on the Issuer's securities
Transaction in Own Shares
2021-06-15 English
INVL Baltic Real Estate_vadovu sandoris_2021 06 10.pdf
Director's Dealing
2021-06-15 Lithuanian
Pranešimas apie vadovų sandorius
Director's Dealing
2021-06-15 Lithuanian
Procedure for the payout of dividends for the year 2020
Notice of Dividend Amount
2021-05-26 English
Dividendų mokėjimo tvarka už 2020 m.
Notice of Dividend Amount
2021-05-26 Lithuanian
Regarding the approval of the candidates for the members of the Supervisory Board
Board/Management Information
2021-05-19 English
Dėl pritarimo stebėtojų tarybos narių kandidatūroms
Board/Management Information
2021-05-19 Lithuanian
Notice on the reduction of the authorised capital
Share Issue/Capital Change
2021-05-13 English
Pranešimas apie įstatinio kapitalo mažinimą
Share Issue/Capital Change
2021-05-13 Lithuanian
BRE_factsheet_2021 1Q.pdf
Interim / Quarterly Report Q1 2021
2021-04-30 English
INVL Baltic Real Estate Interim information for 3 months of 2021
Interim / Quarterly Report Q1 2021
2021-04-30 English
BRE_pagrindiniu_duomenu_santrauka_2021 1Q.pdf
Interim / Quarterly Report Q1 2021
2021-04-30 Lithuanian
INVL Baltic Real Estate 2021 m. trijų mėnesių tarpinė informacija
Interim / Quarterly Report Q1 2021
2021-04-30 Lithuanian
Announcement of INVL Baltic Real Estate’s net asset value as at 31 March 2021 and revision of net asset values for the end of 2020
Net Asset Value
2021-04-30 English
Skelbiama INVL Baltic Real Estate grynųjų aktyvų vertė 2021 m. kovo 31 d. bei tikslinamos 2020 m. pabaigos grynųjų aktyvų vertės
Net Asset Value
2021-04-30 Lithuanian
INVL Baltic Real Estate announces the permanent suspension of planned transactions of the managers of the company
Transaction in Own Shares
2021-04-29 English
„INVL Baltic Real Estate“ praneša apie planuotų vadovų sandorių sustabdymą
Transaction in Own Shares
2021-04-29 Lithuanian
Shareholders of INVL Baltic Real Estate approved dividends allocation for the year 2020, approved amendments to incorporation documents, formation of the supervisory board as well as reduction of auth
AGM Information
2021-04-29 English
„INVL Baltic Real Estate“ akcininkai pritarė siūlymui skirti dividendus už 2020 metus bei pritarė steigimo dokumentų pakeitimui, stebėtojų tarybos sudarymui ir įstatinio kapitalo sumažinimui
AGM Information
2021-04-29 Lithuanian
Audit Committee report.pdf
Audit Report / Information FY 2020
2021-04-29 English
Annual audited report.pdf
Annual Report FY 2020
2021-04-29 English
Audited annual information of INVL Baltic Real Estate for 2020
Audit Report / Information FY 2020
2021-04-29 English
Metinė informacija.pdf
Annual Report FY 2020
2021-04-29 Lithuanian
Audito komiteto ataskaita.pdf
Audit Report / Information FY 2020
2021-04-29 Lithuanian
„INVL Baltic Real Estate“ 2020 m. audituota metinė informacija
Audit Report / Information FY 2020
2021-04-29 Lithuanian
10. Investment Committee recommendation.pdf
Proxy Solicitation & Information Statement
2021-04-29 English
9. INVL Asset Management_statement.pdf
Transaction in Own Shares
2021-04-29 English
1. Annual audited report.pdf
Annual Report FY 2020
2021-04-29 English
7. Members of the audit committee_BRE.pdf
Governance Information
2021-04-29 English
5. BRE_New wording of Articles of Association.pdf
Governance Information
2021-04-29 English
6. Real Estate Related Party Transaction Policy Statement.pdf
Governance Information
2021-04-29 English
2. Remuneration Policy for Employees Making Decisions on risk taking.pdf
Governance Information
2021-04-29 English
4. Remuneration Policy of the Supervisory Board.pdf
Remuneration Information
2021-04-29 English
8. Audit Committee report.pdf
Audit Report / Information FY 2020
2021-04-29 English
3. Members of the supervisory board.pdf
Governance Information
2021-04-29 English
Resolutions of the General Ordinary Shareholders Meeting of INVL Baltic Real Estate
AGM Information
2021-04-29 English
3_ Stebėtojų tarybos nariai.pdf
Proxy Solicitation & Information Statement
2021-04-29 Lithuanian
2_ Sprendimus dėl rizikos prisiėmimo priimančių darbuotojų.pdf
Remuneration Information
2021-04-29 Lithuanian
9_ INVL Asset Management_pranesimas akcininku susirinkimui.pdf
Transaction in Own Shares
2021-04-29 Lithuanian
7_ Audito komiteto nariai.pdf
Governance Information
2021-04-29 Lithuanian
4_ Stebėtojų tarybos atlygio politika.pdf
Remuneration Information
2021-04-29 Lithuanian
5_ Nauja įstatų redakcija.pdf
Regulatory Filings
2021-04-29 Lithuanian
8_ Audito komiteto_ataskaita.pdf
Audit Report / Information FY 2020
2021-04-29 Lithuanian
1_ Metinė informacija.pdf
Annual Report FY 2020
2021-04-29 Lithuanian
10_ INVL Baltic Real Estate IK_Rekomendacija akcininku susir.pdf
Proxy Solicitation & Information Statement
2021-04-29 Lithuanian
6_ Sandorių su susijusiomis šalimis politika.pdf
Governance Information
2021-04-29 Lithuanian
„INVL Baltic Real Estate“ eilinio visuotinio akcininkų susirinkimo priimti sprendimai
Declaration of Voting Results & Voting Rights Announcements
2021-04-29 Lithuanian
INVL Baltic Real Estate_Articles of Association.pdf
Governance Information
2021-04-27 English
INVL Baltic Real Estate received permission to change the Articles of Association
Share Issue/Capital Change
2021-04-27 English
INVL Baltic Real Estate_įstatai_įregistruota 2021-04-06.pdf
Regulatory Filings
2021-04-27 Lithuanian
„INVL Baltic Real Estate“ gavo leidimą įstatų keitimui
Regulatory Filings
2021-04-27 Lithuanian
Regarding amendments to incorporation documents of INVL Baltic Real Estate, formation of supervisory board, reduction of authorized capital and dividend allocation for the year 2020
AGM Information
2021-04-07 English
Dėl INVL Baltic Real Estate siūlymo patvirtinti naujos redakcijos įstatų projektą, sudaryti stebėtojų tarybą, sumažinti įstatinį kapitalą bei skirti dividendus už 2020 metus
Proxy Solicitation & Information Statement
2021-04-07 Lithuanian
9. INVL Asset Management_statement.pdf
Transaction in Own Shares
2021-04-07 English
4. Remuneration Policy of the Supervisory Board.pdf
Remuneration Information
2021-04-07 English
3. Members of the supervisory board.pdf
Governance Information
2021-04-07 English
8. Audit Committee report.pdf
Audit Report / Information FY 2020
2021-04-07 English
7. Members of the audit committee_BRE.pdf
Governance Information
2021-04-07 English
11. INVL BRE_General Voting Bulletin.pdf
Proxy Solicitation & Information Statement
2021-04-07 English
6. Real Estate Related Party Transaction Policy Statement.pdf
Governance Information
2021-04-07 English
1. Annual audited report.pdf
Annual Report FY 2020
2021-04-07 English
5. INVL Baltic Real Estate_New wording of Articles of Association.pdf
Governance Information
2021-04-07 English
10. Investment Committee recommendation.pdf
Proxy Solicitation & Information Statement
2021-04-07 English
2. Remuneration Policy for Employees Making Decisions on Risk Taking.pdf
Governance Information
2021-04-07 English
Convocation of the General Ordinary Shareholders Meeting of INVL Baltic Real Estate and draft resolutions on agenda issue
AGM Information
2021-04-07 English
8. Audito komiteto_ataskaita.pdf
Audit Report / Information FY 2020
2021-04-07 Lithuanian
11. INVL Baltic Real Estate_Balsavimo biuletenis.pdf
Proxy Solicitation & Information Statement
2021-04-07 Lithuanian
6. Sandorių su susijusiomis šalimis politika.pdf
Governance Information
2021-04-07 Lithuanian
2. Sprendimus dėl rizikos prisiėmimo priimančių darbuotojų atlygio politika.pdf
Governance Information
2021-04-07 Lithuanian
10. INVL Baltic Real Estate IK_Rekomendacija akcininku susirinkimui.pdf
Proxy Solicitation & Information Statement
2021-04-07 Lithuanian
7. Audito komiteto nariai.pdf
Governance Information
2021-04-07 Lithuanian
5. Nauja įstatų redakcija.pdf
Governance Information
2021-04-07 Lithuanian
1. Metinė informacija.pdf
Regulatory Filings
2021-04-07 Lithuanian
3. Stebėtojų tarybos nariai.pdf
Board/Management Information
2021-04-07 Lithuanian
8. Audito komiteto_ataskaita_BRE_2021-04-07.pdf
Audit Report / Information FY 2020
2021-04-07 Lithuanian
9. INVL Asset Management_pranesimas akcininku susirinkimui.pdf
Transaction in Own Shares
2021-04-07 Lithuanian
SUTNTIB „INVL Baltic Real Estate” eilinio visuotinio akcininkų susirinkimo sušaukimas ir sprendimų projektai susirinkimo darbotvarkės klausimais
Proxy Solicitation & Information Statement
2021-04-07 Lithuanian
INVL Baltic Real Estate_Articles of Association.pdf
Governance Information
2021-04-07 English
The new wording of the Articles of Association of INVL Baltic Real Estate was registered
Regulatory Filings
2021-04-07 English
INVL Baltic Real Estate_įstatai_įregistruota 2021-04-06.pdf
Governance Information
2021-04-07 Lithuanian
Įregistruota nauja „INVL Baltic Real Estate“ įstatų redakcija
Regulatory Filings
2021-04-07 Lithuanian
INVL Baltic Real Estate_Articles of Association.pdf
Governance Information
2021-04-07 English
The new wording of the Articles of Association of INVL Baltic Real Estate was registered
Regulatory Filings
2021-04-07 English
INVL Baltic Real Estate_įstatai_įregistruota 2021-04-06.pdf
Governance Information
2021-04-07 Lithuanian
Įregistruota nauja „INVL Baltic Real Estate“ įstatų redakcija
Regulatory Filings
2021-04-07 Lithuanian
Invalda INVL_disposal of voting rights_GROUP_20210329.pdf
Major Shareholding Notification
2021-03-29 English
Notification on the disposal of voting rights_LJB Investments.pdf
Major Shareholding Notification
2021-03-29 English
Notifications about disposal of voting rights (together with the Company's shareholder structure after the change of voting rights)
Major Shareholding Notification
2021-03-29 English
Pranešimas apie paketimo netekimą_LJB investments.pdf
Major Shareholding Notification
2021-03-29 Lithuanian
Invalda INVL_grupes pranesimas apie netekima_BRE_2021 03 29.pdf
Major Shareholding Notification
2021-03-29 Lithuanian
Pranešimai apie balsavimo teisių netekimą (kartu su Bendrovės akcininkų struktūra po balsavimo teisių pasikeitimo)
Major Shareholding Notification
2021-03-29 Lithuanian
Notice on the acquisition of own shares
Transaction in Own Shares
2021-03-29 English
Pranešimas apie savų akcijų įsigijimą
Transaction in Own Shares
2021-03-29 Lithuanian
INVL BRE rules for the buy-back of shares 2021.pdf
Transaction in Own Shares
2021-03-26 English
Announcement on the end of the buy-back of INVL Baltic Real Estate shares
Transaction in Own Shares
2021-03-26 English
INVL BRE akcijų išpirkimo taisyklės 2021.pdf
Transaction in Own Shares
2021-03-26 Lithuanian
Skelbiama apie „INVL Baltic Real Estate“ akcijų išpirkimo pabaigą
Transaction in Own Shares
2021-03-26 Lithuanian
INVL Baltic Real Estate_prospectus_24 03 2021.pdf
Regulatory Filings
2021-03-25 English
Regarding the approval of INVL Baltic Real Estate document
Regulatory Filings
2021-03-25 English
INVL BRE KISĮ prospektas_2021 03 24.pdf
Regulatory Filings
2021-03-25 Lithuanian
Dėl INVL Baltic Real Estate dokumento tvirtinimo
Regulatory Filings
2021-03-25 Lithuanian
Error correction : Audited results of INVL Baltic Farmland group of 2020
Audit Report / Information FY 2020
2021-03-18 English
Patikslinimas dėl klaidos: Audituoti AB „INVL Baltic Farmland“ 2020 m. grupės rezultatai
Regulatory Filings
2021-03-18 Lithuanian
INVL_BF_factsheet_2020 annual.pdf
Fund Information / Factsheet
2021-03-18 English
Annual audited information 2020_signed.pdf
Annual Report FY 2020
2021-03-18 English
Audited results of INVL Baltic Farmland group of 2020
Earnings Release FY 2020
2021-03-18 English
Metine audituota informacija 2020_pasirašyta.pdf
Regulatory Filings
2021-03-18 Lithuanian
INVL_BF_pagrindines_informacijos_santrauka_2020.pdf
Fund Information / Factsheet
2021-03-18 Lithuanian
Audituoti AB „INVL Baltic Farmland“ 2020 m. grupės rezultatai
Earnings Release FY 2020
2021-03-18 Lithuanian
INVL Baltic Real Estate will buy-back its own shares
Transaction in Own Shares
2021-03-09 English
INVL Baltic Real Estate įsigis savų akcijų
Transaction in Own Shares
2021-03-09 Lithuanian
INVL Baltic Real Estate_Annual audited information 2020_INVL signed-s0226.pdf
Annual Report FY 2020
2021-02-26 English
INVL Baltic Real Estate_factsheet_2020.pdf
Fund Information / Factsheet
2021-02-26 English
Audited results of INVL Baltic Real Estate group of 2020
Earnings Release FY 2020
2021-02-26 English
INVL Baltic Real Estate_pagrindiniu duomenu santrauka_2020.pdf
Interim / Quarterly Report FY 2020
2021-02-26 Lithuanian
INVL Baltic Real Estate_2020 audituota metine informacija_INVL signed-s0226.pdf
Annual Report FY 2020
2021-02-26 Lithuanian
Audituoti SUTNTIB „INVL Baltic Real Estate“ 2020 m. grupės rezultatai
Earnings Release FY 2020
2021-02-26 Lithuanian
Announcement of net asset value of INVL Baltic Real Estate as of 31 December 2020
Net Asset Value
2021-02-26 English
Skelbiama SUTNTIB „INVL Baltic Real Estate“ grynųjų aktyvų vertė 2020 m. gruodžio 31 d.
Net Asset Value
2021-02-26 Lithuanian
DIM_disposal of voting rights_20210225.pdf
Major Shareholding Notification
2021-02-25 English
Notifications about the disposal of voting rights (together with the Company's shareholder structure after the change of voting rights)
Major Shareholding Notification
2021-02-25 English
BREDIM investments_pranesimas apie netekima_2021 02 25.pdf
Major Shareholding Notification
2021-02-25 Lithuanian
Pranešimas apie balsavimo teisių netekimą (kartu su Bendrovės akcininkų struktūra po balsavimo teisių pasikeitimo)
Major Shareholding Notification
2021-02-25 Lithuanian
Notice on the acquisition of own shares
Transaction in Own Shares
2021-02-24 English
Pranešimas apie savų akcijų įsigijimą
Transaction in Own Shares
2021-02-24 Lithuanian
INVL Baltic Real Estate will redeem its own shares
Transaction in Own Shares
2021-02-23 English
INVL Baltic Real Estate įsigis savų akcijų
Transaction in Own Shares
2021-02-23 Lithuanian
INVL Baltic Real Estate received permission to change the Articles of Association
Regulatory Filings
2021-02-02 Lithuanian
INVL Baltic Real Estate received permission to change the Articles of Association
Regulatory Filings
2021-02-02 English
Announcement of share buy-back procedure and beginning of share buy-back of INVL Baltic Real Estate
Share Issue/Capital Change
2021-01-15 Lithuanian
Announcement of share buy-back procedure and beginning of share buy-back of INVL Baltic Real Estate
Transaction in Own Shares
2021-01-15 English
Resolutions of the General Extraordinary Shareholders Meeting of INVL Baltic Real Estate
Regulatory Filings
2021-01-14 Lithuanian
Resolutions of the General Extraordinary Shareholders Meeting of INVL Baltic Real Estate
Regulatory Filings
2021-01-14 English
Notifications about acquisition and disposal of voting rights (together with the Company's shareholder structure after the change of voting rights)
Declaration of Voting Results & Voting Rights Announcements
2021-01-11 Lithuanian
Notifications about acquisition and disposal of voting rights (together with the Company's shareholder structure after the change of voting rights)
Declaration of Voting Results & Voting Rights Announcements
2021-01-11 English
Notification on transactions on the Issuer's securities
Director's Dealing
2021-01-11 Lithuanian
Notification on transactions on the Issuer's securities
Director's Dealing
2021-01-11 English
INVL Baltic Real Estate received permission to change the depository
Governance Information
2021-01-11 Lithuanian
INVL Baltic Real Estate received permission to change the depository
Governance Information
2021-01-11 English
The new wording of the Articles of Association of INVL Baltic Real Estate was registered
Regulatory Filings
2021-01-06 Lithuanian
The new wording of the Articles of Association of INVL Baltic Real Estate was registered
Regulatory Filings
2021-01-06 English
INVL Baltic Real Estate announcement on planned transactions of the managers of the company
Director's Dealing
2021-01-04 English
„INVL Baltic Real Estate“ praneša apie planuojamus vadovų sandorius
Director's Dealing
2021-01-04 Lithuanian