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INVL Baltic Real Estate — Proxy Solicitation & Information Statement 2024
Nov 19, 2024
2258_rns_2024-11-19_9dc1bd44-4c10-44eb-8161-0dad463446ab.pdf
Proxy Solicitation & Information Statement
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INL BALTIC REAL ESTATE
RECOMMENDATION
28 October 2024
Vilnius
The Investment Committee of INVL Baltic Real Estate (hereinafter - the Company), having regard to the provisions of the Articles of Association of the Company and taking account the proposed draft resolution No. 4, which is submitted to the General Extraordinary Meeting of Shareholders of the Company being held on 19 November 2024 for discussion, informs that:
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The Company's shareholders are proposed to decide on the approval of the new version of the Company's Articles of Association, considering that:
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according to the provisions of the legal acts, the shareholders' decision on reorganisation must approve the terms of reorganization and the Articles of Association of the company continuing its activities;
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no amendments were made to the text of the Company's Articles of Association (except for the newly entered date of signing), i. e. the provisions of the new version of the Company's Articles of Association do not change from registered Articles of Association of the Company of 11 May 2023, which were approved at the Company's General Ordinary Meeting of the Shareholders held on 18 April 2023.
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Acting on behalf of INVL Asset Management, UAB, the Investment Committee recommends that the shareholders of the Company approve the new version of the Company's Articles of Association at the General Extraordinary Meeting of Shareholders of the Company on 19 November 2024.
INVL Baltic Real Estate
On behalf of the Investment Committee
Vytautas Bakšinskas
INVL Baltic Real Estate
Gynėjų str. 14 LT-01109 Vilnius, Lithuania
Tel. (+370 5) 279 0601,
Email [email protected]
Code 152105644
VAT code LT521056415
Account LT18 7180 3000 2046 7625
AB Šiaulių bankas, Vilniaus filialas
Registered at VĮ Registrų centras