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Year archive

INVL Baltic Real Estate — 2023 filings

All 91 regulatory filings released by INVL Baltic Real Estate (INR1L) in 2023, sourced directly from the official regulator.

91 Filings
2023 Period
2023 filings (91)
Filing Released Lang
INVL Baltic Real Estate subsidiary in Latvia Dommo Biznesa Parks signed a loan agreement
Capital/Financing Update
2023-12-22 English
„INVL Baltic Real Estate“ dukterinė įmonė Latvijoje „Dommo Biznesa Parks“ pasirašė paskolos sutartį
Capital/Financing Update
2023-12-22 Lithuanian
INVL Baltic Real Estate subsidiary in Latvia Dommo Biznesa Parks signed a loan agreement
Capital/Financing Update
2023-12-22 Lithuanian
INVL Baltic Real Estate subsidiary in Latvia Dommo Biznesa Parks signed a loan agreement
Capital/Financing Update
2023-12-22 English
INVL Baltic Real Estate investor's calendar for 2024
Report Publication Announcement
2023-12-08 Lithuanian
INVL Baltic Real Estate investor's calendar for 2024
Report Publication Announcement
2023-12-08 English
BRE_factsheet_2023 3Q.pdf
Interim / Quarterly Report 9M 2023
2023-10-31 English
INVL Baltic Real Estate Interim unaudited information for 9 months of 2023
Interim / Quarterly Report 9M 2023
2023-10-31 English
BRE_pagrindiniu_duomenu_santrauka_2023 3Q.pdf
Interim / Quarterly Report 9M 2023
2023-10-31 Lithuanian
INVL Baltic Real Estate 2023 m. devynių mėnesių tarpinė neaudituota informacija
Earnings Release 9M 2023
2023-10-31 Lithuanian
Announcement of net asset value of INVL Baltic Real Estate on 30 September 2023
Net Asset Value
2023-10-31 Lithuanian
Announcement of net asset value of INVL Baltic Real Estate on 30 September 2023
Net Asset Value
2023-10-31 English
Notification on transactions on the Issuer's securities
Director's Dealing
2023-09-25 Lithuanian
Notification on transactions on the Issuer's securities
Director's Dealing
2023-09-25 English
Announcement of net asset value of INVL Baltic Real Estate on 30 June 2023
Net Asset Value
2023-08-21 English
Skelbiama INVL Baltic Real Estate grynųjų aktyvų vertė 2023 m. birželio 30 d.
Net Asset Value
2023-08-21 Lithuanian
INVL Baltic Real Estate Interim unaudited information for 6 months of 2023
Interim / Quarterly Report H1 2023
2023-08-21 Lithuanian
INVL Baltic Real Estate Interim unaudited information for 6 months of 2023
Interim / Quarterly Report H1 2023
2023-08-21 English
INVL Baltic Real Estate Interim unaudited information for 6 months of 2023
Interim / Quarterly Report H1 2023
2023-08-21 English
INVL Baltic Real Estate completes sale and purchase of shares of Pramogų Bankas UAB
M&A Activity
2023-07-19 Lithuanian
INVL Baltic Real Estate completes sale and purchase of shares of Pramogų Bankas UAB
M&A Activity
2023-07-19 English
INVL Baltic Real Estate signed a purchase and sale agreement
M&A Activity
2023-06-26 Lithuanian
INVL Baltic Real Estate signed a purchase and sale agreement
M&A Activity
2023-06-26 English
INVL Baltic Real Estate won the auction organized by Turto bankas
Regulatory Filings
2023-06-20 English
INVL Baltic Real Estate laimėjo VĮ „Turto bankas“ organizuotą aukcioną
Regulatory Filings
2023-06-20 Lithuanian
INVL BRE KISĮ prospektas 2023-05-24.pdf
Investor Presentation
2023-05-25 Lithuanian
Patikslinimas: Dėl INVL Baltic Real Estate prospekto tvirtinimo
Regulatory Filings
2023-05-25 Lithuanian
INVL BRE Prospectus CIU 2023-05-24.pdf
Capital/Financing Update
2023-05-25 English
Regarding the approval of INVL Baltic Real Estate prospectus
Regulatory Filings
2023-05-25 English
INVL BRE KISĮ prospektas 2023-05-24.pdf
Regulatory Filings
2023-05-25 Lithuanian
Dėl INVL Baltic Real Estate prospekto tvirtinimo
Report Publication Announcement
2023-05-25 Lithuanian
Procedure for the payout of dividends for the year 2022
Notice of Dividend Amount
2023-05-17 English
Dividendų mokėjimo tvarka už 2022 m.
Notice of Dividend Amount
2023-05-17 Lithuanian
INVL Baltic Real Estate received permission to change the Articles of Association
Regulatory Filings
2023-05-16 English
„INVL Baltic Real Estate“ gavo leidimą įstatų keitimui
Regulatory Filings
2023-05-16 Lithuanian
The new wording of the Articles of Association of INVL Baltic Real Estate was registered
Regulatory Filings
2023-05-11 Lithuanian
The new wording of the Articles of Association of INVL Baltic Real Estate was registered
Regulatory Filings
2023-05-11 English
Correction: Announcement of INVL Baltic Real Estate's net asset value as at 31 March 2023
Net Asset Value
2023-05-08 English
Correction: Announcement of INVL Baltic Real Estate's net asset value as at 31 March 2023
Net Asset Value
2023-05-08 English
Announcement of INVL Baltic Real Estate's net asset value as at 31 March 2023
Net Asset Value
2023-04-28 English
Skelbiama INVL Baltic Real Estate grynųjų aktyvų vertė 2023 m. kovo 31 d.
Net Asset Value
2023-04-28 Lithuanian
INVL Baltic Real Estate Interim information for 3 months of 2023
Interim / Quarterly Report Q1 2023
2023-04-28 Lithuanian
INVL Baltic Real Estate Interim information for 3 months of 2023
Interim / Quarterly Report Q1 2023
2023-04-28 English
Resolutions of the General Ordinary Shareholders Meeting of INVL Baltic Real Estate
Annual Report FY 2022
2023-04-18 Lithuanian
Resolutions of the General Ordinary Shareholders Meeting of INVL Baltic Real Estate
Governance Information
2023-04-18 Lithuanian
Resolutions of the General Ordinary Shareholders Meeting of INVL Baltic Real Estate
Governance Information
2023-04-18 English
Resolutions of the General Ordinary Shareholders Meeting of INVL Baltic Real Estate
Annual Report FY 2022
2023-04-18 English
Resolutions of the General Ordinary Shareholders Meeting of INVL Baltic Real Estate
Governance Information
2023-04-18 Lithuanian
Resolutions of the General Ordinary Shareholders Meeting of INVL Baltic Real Estate
Remuneration Information
2023-04-18 English
Shareholders of INVL Baltic Real Estate approved dividends allocation for the year 2022
Notice of Dividend Amount
2023-04-18 Lithuanian
Shareholders of INVL Baltic Real Estate approved dividends allocation for the year 2022
Notice of Dividend Amount
2023-04-18 English
INVL Baltic Real Estate presents design proposals for reconstruction of building in Vilnius Old Town
Regulatory Filings
2023-04-07 Lithuanian
INVL Baltic Real Estate presents design proposals for reconstruction of building in Vilnius Old Town
Environmental & Social Information
2023-04-07 English
5. New wording of Articles of Association of the Company.pdf
Governance Information
2023-03-24 English
7. New wording of the INVL Baltic Real Estate Policy on Transactions with Related Parties.pdf
Governance Information
2023-03-24 English
9. Audit Committee report_BRE__2023-03-23_final.pdf
Audit Report / Information FY 2022
2023-03-24 English
3. Feedback and proposals of the Supervisory Board.pdf
AGM Information
2023-03-24 English
4. Remuneration report 2022.pdf
Remuneration Information
2023-03-24 English
10. INVL Baltic Real Estate_General Voting Bulletin.pdf
Proxy Solicitation & Information Statement
2023-03-24 English
6. INVL Asset Management_statement.pdf
Transaction in Own Shares
2023-03-24 English
invlbalticrealestate-2022-12-31-en.zip
Annual Report FY 2022
2023-03-24 English
8. New wording of Regulations of Audit Committee.pdf
Governance Information
2023-03-24 Lithuanian
2. Investment Committee recommendation.pdf
Proxy Solicitation & Information Statement
2023-03-24 English
Convocation of the General Ordinary Shareholders Meeting of INVL Baltic Real Estate and draft resolutions on agenda issue
AGM Information
2023-03-24 English
4. Atlygio ataskaita 2022.pdf
Remuneration Information
2023-03-24 Lithuanian
invlbalticrealestate-2022-12-31-lt.zip
Annual Report FY 2022
2023-03-24 Lithuanian
8. Audito komiteto nuostatų nauja redakcija.pdf
Governance Information
2023-03-24 Lithuanian
9. Audito komiteto_ataskaita_BRE_2023-03-23_final.pdf
Audit Report / Information FY 2022
2023-03-24 Lithuanian
2. INVL Baltic Real Estate IK_Rekomendacija akcininku susirinkimui.pdf
Proxy Solicitation & Information Statement
2023-03-24 Lithuanian
10. INVL Baltic Real Estate_Balsavimo biuletenis.pdf
Proxy Solicitation & Information Statement
2023-03-24 Lithuanian
5. INVL Baltic Real Estate nauja įstatų redakcija.pdf
Regulatory Filings
2023-03-24 Lithuanian
6. INVL Asset Management_pranešimas INVL BRE akcininkų susirinkimui.pdf
Transaction in Own Shares
2023-03-24 Lithuanian
3. INVL Baltic Real Estate ST atsiliepimai ir pasiūlymai akcininku susirinkimui.pdf
Governance Information
2023-03-24 Lithuanian
7. INVL Baltic Real Estate sandorių su susijusiomis šalimis politikos nauja redakcija.pdf
Governance Information
2023-03-24 Lithuanian
„INVL Baltic Real Estate“ eilinio visuotinio akcininkų susirinkimo sušaukimas ir sprendimų projektai susirinkimo darbotvarkės klausimais
Proxy Solicitation & Information Statement
2023-03-24 Lithuanian
Regarding the proposal of INVL Baltic Real Estate to allocate dividends for the year 2022
Notice of Dividend Amount
2023-03-24 English
Dėl INVL Baltic Real Estate siūlymo skirti dividendus už 2022 metus
Notice of Dividend Amount
2023-03-24 Lithuanian
Audited results of INVL Baltic Real Estate group of 2022
Annual Report FY 2022
2023-03-20 Lithuanian
Audited results of INVL Baltic Real Estate group of 2022
Interim / Quarterly Report FY 2022
2023-03-20 Lithuanian
Audited results of INVL Baltic Real Estate group of 2022
Interim / Quarterly Report FY 2022
2023-03-20 Lithuanian
Audited results of INVL Baltic Real Estate group of 2022
Interim / Quarterly Report FY 2022
2023-03-20 English
Audited results of INVL Baltic Real Estate group of 2022
Earnings Release FY 2022
2023-03-20 English
Audited results of INVL Baltic Real Estate group of 2022
Annual Report FY 2022
2023-03-20 English
Announcement of net asset value of INVL Baltic Real Estate on 31 December 2022
Net Asset Value
2023-03-20 Lithuanian
Announcement of net asset value of INVL Baltic Real Estate on 31 December 2022
Net Asset Value
2023-03-20 English
Regarding the approval of the candidature of the member of the Supervisory Board
Board/Management Information
2023-01-10 Lithuanian
Regarding the approval of the candidature of the member of the Supervisory Board
Board/Management Information
2023-01-10 English
INVL Baltic Real Estate_AoA_2022.12.19.pdf
Governance Information
2023-01-09 English
INVL Baltic Real Estate received permission to change the Articles of Association
Regulatory Filings
2023-01-09 English
INVL Baltic Real Estate_įstatai_įregistruota 2022-12-19.pdf
Governance Information
2023-01-09 Lithuanian
„INVL Baltic Real Estate“ gavo leidimą įstatų keitimui
Regulatory Filings
2023-01-09 Lithuanian