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Year archive

INVL Baltic Real Estate — 2022 filings

All 100 regulatory filings released by INVL Baltic Real Estate (INR1L) in 2022, sourced directly from the official regulator.

100 Filings
2022 Period
2022 filings (100)
Filing Released Lang
The new wording of the Articles of Association of INVL Baltic Real Estate was registered
Governance Information
2022-12-19 Lithuanian
The new wording of the Articles of Association of INVL Baltic Real Estate was registered
Regulatory Filings
2022-12-19 English
INVL Baltic Real Estate signed the amendment of the Depository Services Agreement
Regulatory Filings
2022-12-13 English
„INVL Baltic Real Estate“ pasirašė depozitoriumo paslaugų sutarties pakeitimą
Regulatory Filings
2022-12-13 Lithuanian
Regarding the approval of INVL Baltic Real Estate prospectus
Investor Presentation
2022-12-13 Lithuanian
Regarding the approval of INVL Baltic Real Estate prospectus
Regulatory Filings
2022-12-13 English
INVL Baltic Real Estate investor's calendar for 2023
Report Publication Announcement
2022-12-12 Lithuanian
INVL Baltic Real Estate investor's calendar for 2023
Report Publication Announcement
2022-12-12 English
3. Annex No 1 to terms of reorganisation. BRE Minutes of General Shareholder Meeting.pdf
Declaration of Voting Results & Voting Rights Announcements
2022-12-09 English
1. Recommendation of the Companys investment committee..pdf
Proxy Solicitation & Information Statement
2022-12-09 English
7. Amendment of the Depositary services agreement.pdf
Regulatory Filings
2022-12-09 English
4. Annex No 2 to terms of reorganisation. RE 1 Decision of Sole Shareholder.pdf
M&A Activity
2022-12-09 English
2. Terms of reorganisation.pdf
M&A Activity
2022-12-09 English
5. Annex No 3 to terms of reorganisation. New wording of Articles of Association of BRE..pdf
Governance Information
2022-12-09 English
8. Information about the candidate for the members of the SB.pdf
Board/Management Information
2022-12-09 English
6. Annex No 4 to terms of reorganisation. A list of real estate.pdf
M&A Activity
2022-12-09 English
Resolutions of the General Extraordinary Shareholders Meeting of INVL Baltic Real Estate
Declaration of Voting Results & Voting Rights Announcements
2022-12-09 English
3. Reorganizavimo sąlygų priedas Nr. 1. BRE VAS protokolas..pdf
Declaration of Voting Results & Voting Rights Announcements
2022-12-09 Lithuanian
6. Reorganizavimo sąlygų priedas Nr. 4. Turto sąrašas..pdf
M&A Activity
2022-12-09 Lithuanian
4. Reorganizavimo sąlygų priedas Nr. 2. AB RE1 VAS sprendimas..pdf
M&A Activity
2022-12-09 Lithuanian
7. Depozitoriumo paslaugų sutarties pakeitimas.pdf
Regulatory Filings
2022-12-09 Lithuanian
2. Reorganizavimo sąlygos..pdf
M&A Activity
2022-12-09 Lithuanian
1. INVL Baltic Real Estate_IK rekomendacija.pdf
Proxy Solicitation & Information Statement
2022-12-09 Lithuanian
8. Informacija apie kandidatą į ST narius.pdf
Board/Management Information
2022-12-09 Lithuanian
5. Reorganizavimo sąlygų priedas Nr. 3. BRE įstatų projektas.pdf
Governance Information
2022-12-09 Lithuanian
„INVL Baltic Real Estate“ neeilinio visuotinio akcininkų susirinkimo priimti sprendimai
Declaration of Voting Results & Voting Rights Announcements
2022-12-09 Lithuanian
Convocation of the General Extraordinary Shareholders Meeting of INVL Baltic Real Estate and draft resolutions on agenda issue
AGM Information
2022-11-17 Lithuanian
Convocation of the General Extraordinary Shareholders Meeting of INVL Baltic Real Estate and draft resolutions on agenda issue
Regulatory Filings
2022-11-17 English
Announcement of net asset value of INVL Baltic Real Estate on 30 September 2022
Net Asset Value
2022-10-31 English
Skelbiama INVL Baltic Real Estate grynųjų aktyvų vertė 2022 m. rugsėjo 30 d.
Net Asset Value
2022-10-31 Lithuanian
INVL Baltic Real Estate unaudited Interim information for 9 months of 2022
Interim / Quarterly Report 9M 2022
2022-10-31 Lithuanian
INVL Baltic Real Estate unaudited Interim information for 9 months of 2022
Interim / Quarterly Report 9M 2022
2022-10-31 English
Notice on the terms of the reorganisation of INVL Baltic Real Estate and AB RE 1
M&A Activity
2022-09-14 Lithuanian
Notice on the terms of the reorganisation of INVL Baltic Real Estate and AB RE 1
AGM Information
2022-09-14 Lithuanian
Notice on the terms of the reorganisation of INVL Baltic Real Estate and AB RE 1
Regulatory Filings
2022-09-14 Lithuanian
Resolutions of the General Extraordinary Shareholders Meeting of INVL Baltic Real Estate
AGM Information
2022-08-23 Lithuanian
Resolutions of the General Extraordinary Shareholders Meeting of INVL Baltic Real Estate
AGM Information
2022-08-23 English
Announcement of net asset value of INVL Baltic Real Estate on 30 June 2022
Net Asset Value
2022-08-19 English
Skelbiama INVL Baltic Real Estate grynųjų aktyvų vertė 2022 m. birželio 30 d.
Net Asset Value
2022-08-19 Lithuanian
INVL Baltic Real Estate_2022 IH results_signed.pdf
Interim / Quarterly Report H1 2022
2022-08-19 English
BRE_factsheet_2022 1H.pdf
Interim / Quarterly Report H1 2022
2022-08-19 English
INVL Baltic Real Estate Interim unaudited information for 6 months of 2022
Interim / Quarterly Report H1 2022
2022-08-19 English
BRE_pagrindiniu_duomenu_santrauka_2022 1H.pdf
Interim / Quarterly Report H1 2022
2022-08-19 Lithuanian
INVL Baltic Real Estate_2022 m. 6 mėn. rezultatai_pasirašyti.pdf
Interim / Quarterly Report H1 2022
2022-08-19 Lithuanian
INVL Baltic Real Estate 2022 m. šešių mėnesių tarpinė neaudituota informacija
Interim / Quarterly Report H1 2022
2022-08-19 Lithuanian
INVL Baltic Real Estate's design proposals approved for reconstruction of complex in Vilnius Old Town
Regulatory Filings
2022-08-12 Lithuanian
INVL Baltic Real Estate's design proposals approved for reconstruction of complex in Vilnius Old Town
Regulatory Filings
2022-08-12 English
Convocation of the General Extraordinary Shareholders Meeting of INVL Baltic Real Estate and draft resolutions on agenda issue
AGM Information
2022-08-01 Lithuanian
Convocation of the General Extraordinary Shareholders Meeting of INVL Baltic Real Estate and draft resolutions on agenda issue
AGM Information
2022-08-01 English
Convocation of the General Extraordinary Shareholders Meeting of INVL Baltic Real Estate and draft resolutions on agenda issue
AGM Information
2022-08-01 English
INVL Baltic Real Estate sells land in Dommo Logistics and Industrial Park under development in Latvia
M&A Activity
2022-07-04 Lithuanian
INVL Baltic Real Estate sells land in Dommo Logistics and Industrial Park under development in Latvia
Major Shareholding Notification
2022-07-04 English
INVL Baltic Real Estate acquired shares of UAB RE 1
M&A Activity
2022-06-08 Lithuanian
INVL Baltic Real Estate acquired shares of UAB RE 1
M&A Activity
2022-06-08 English
INVL Baltic Real Estate signed a purchase and sale agreement
M&A Activity
2022-06-01 Lithuanian
INVL Baltic Real Estate signed a purchase and sale agreement
M&A Activity
2022-06-01 English
INVL Baltic Real Estate has increased the credit limit
Capital/Financing Update
2022-05-19 Lithuanian
INVL Baltic Real Estate has increased the credit limit
Capital/Financing Update
2022-05-19 English
Procedure for the payout of dividends for the year 2021
Notice of Dividend Amount
2022-05-11 Lithuanian
Procedure for the payout of dividends for the year 2021
AGM Information
2022-05-11 English
Announcement of INVL Baltic Real Estate’s net asset value as at 31 March 2022
Net Asset Value
2022-04-29 English
Skelbiama INVL Baltic Real Estate grynųjų aktyvų vertė 2022 m. kovo 31 d.
Net Asset Value
2022-04-29 Lithuanian
INVL Baltic Real Estate Interim information for 3 months of 2022
Interim / Quarterly Report Q1 2022
2022-04-29 Lithuanian
INVL Baltic Real Estate Interim information for 3 months of 2022
Interim / Quarterly Report Q1 2022
2022-04-29 English
Audited annual information of INVL Baltic Real Estate for 2021
Audit Report / Information FY 2021
2022-04-12 Lithuanian
Resolutions of the General Ordinary Shareholders meeting of INVL Baltic Real Estate
Annual Report FY 2021
2022-04-12 Lithuanian
Resolutions of the General Ordinary Shareholders meeting of INVL Baltic Real Estate
Annual Report FY 2021
2022-04-12 English
Audited annual information of INVL Baltic Real Estate for 2021
Audit Report / Information FY 2021
2022-04-12 English
Resolutions of the General Ordinary Shareholders meeting of INVL Baltic Real Estate
AGM Information
2022-04-12 Lithuanian
Resolutions of the General Ordinary Shareholders meeting of INVL Baltic Real Estate
Remuneration Information
2022-04-12 English
Resolutions of the General Ordinary Shareholders meeting of INVL Baltic Real Estate
Transaction in Own Shares
2022-04-12 English
Shareholders of INVL Baltic Real Estate approved dividends allocation for the year 2021
Notice of Dividend Amount
2022-04-12 Lithuanian
Shareholders of INVL Baltic Real Estate approved dividends allocation for the year 2021
Notice of Dividend Amount
2022-04-12 English
2022 m. balandžio 12 d. vyksiančio INVL Baltic Real Estate akcininkų susirinkimo balsavimo biuletenio patikslinimas
AGM Information
2022-04-06 Lithuanian
Regarding the proposal of INVL Baltic Real Estate to allocate dividends for the year 2021
Notice of Dividend Amount
2022-03-18 English
Dėl INVL Baltic Real Estate siūlymo skirti dividendus už 2021 metus
Notice of Dividend Amount
2022-03-18 Lithuanian
Announcement of net asset value of INVL Baltic Real Estate as of 31 December 2021
Net Asset Value
2022-03-18 English
Skelbiama „INVL Baltic Real Estate“ grynųjų aktyvų vertė 2021 m. gruodžio 31 d.
Net Asset Value
2022-03-18 Lithuanian
Audited results of INVL Baltic Real Estate group of 2021
Annual Report FY 2021
2022-03-18 Lithuanian
Convocation of the General Ordinary Shareholders Meeting of INVL Baltic Real Estate and draft resolutions on agenda issue
Remuneration Information
2022-03-18 Lithuanian
Audited results of INVL Baltic Real Estate group of 2021
Annual Report FY 2021
2022-03-18 English
Convocation of the General Ordinary Shareholders Meeting of INVL Baltic Real Estate and draft resolutions on agenda issue
Remuneration Information
2022-03-18 English
Convocation of the General Ordinary Shareholders Meeting of INVL Baltic Real Estate and draft resolutions on agenda issue
AGM Information
2022-03-18 English
Audited results of INVL Baltic Real Estate group of 2021
Audit Report / Information FY 2021
2022-03-18 Lithuanian
Audited results of INVL Baltic Real Estate group of 2021
Annual Report FY 2021
2022-03-18 English
Audited results of INVL Baltic Real Estate group of 2021
Interim / Quarterly Report FY 2021
2022-03-18 English
INVL Baltic Real Estate concluded a real estate sale and purchase agreement
Regulatory Filings
2022-02-18 English
„INVL Baltic Real Estate“ pasirašė nekilnojamojo turto pirkimo – pardavimo sutartį
Capital/Financing Update
2022-02-18 Lithuanian
BRE_acquisition of voting rights_INVL Life_2022 01 14.pdf
Major Shareholding Notification
2022-01-14 English
INR1L_disposal of voting rights by Invalda INVL_2022 01 14.pdf
Major Shareholding Notification
2022-01-14 English
Notifications about acquisition and disposal of voting rights (together with the Company's shareholder structure after the change of voting rights)
Major Shareholding Notification
2022-01-14 English
INVL Life_asmens pranesimas apie BRE igijima_2022 01 14 emitentui.pdf
Major Shareholding Notification
2022-01-14 Lithuanian
Invalda INVL_asmens pranesimas apie INR1L netekima_2022 01 14 emitentui.pdf
Major Shareholding Notification
2022-01-14 Lithuanian
Pranešimai apie balsavimo teisių netekimą ir įgijimą (kartu su Bendrovės akcininkų struktūra po balsavimo teisių pasikeitimo)
Major Shareholding Notification
2022-01-14 Lithuanian
INVL Baltic Real Estate_notification_Invalda INVL_2022 01 12.pdf
Director's Dealing
2022-01-14 English
Notification on transactions on the Issuer's securities
Transaction in Own Shares
2022-01-14 English
INVL Baltic Real Estate_vadovu sandoris_Invalda INVL_2022 01 12.pdf
Director's Dealing
2022-01-14 Lithuanian
Pranešimas apie vadovų sandorius
Director's Dealing
2022-01-14 Lithuanian
INVL Baltic Real Estate presents design proposals for reconstruction of an office building in the Vilnius Old Town
Regulatory Filings
2022-01-03 English
„INVL Baltic Real Estate“ viešina administracinio pastato Vilniaus senamiestyje rekonstrukcijos projektinius pasiūlymus
Regulatory Filings
2022-01-03 Lithuanian