OREANDA-NEWS. On the initiative and decision of the Management Board of INVL Baltic Real Estate the General Shareholders Meeting of INVL Baltic Real Estate, AB (identification code 152105644, the registered address Gyneju str. 14 Vilnius, Lithuania) is to be held on 15 January 2016 at 8:30 a.m. in the office of Gyneju str. 14, Vilnius, Lithuania.

Registration of the shareholders will start at 8:00 a.m.
Only the persons who are the shareholders of the Company at the end of the accounting day of the General Shareholders Meeting (8 January 2016) are entitled to participate and to vote at the General Shareholders meeting.

The agenda of the General Shareholders Meeting of the public joint stock company INVL Baltic Real Estate includes:

1)    Approval of the Dividend payment policy of the public joint stock company INVL Baltic Real Estate.

2)    Regarding election of the Member of the Board of the public joint stock company INVL Baltic Real Estate.

Draft resolutions of the General Shareholders meeting of the public joint stock company INVL Baltic Real Estate:

1)    Approval of the Dividend payment policy of the public joint stock company INVL Baltic Real Estate.
The Board of INVL Baltic Real Estate is providing the General Shareholders of INVL Baltic Real Estate Meeting with Dividend payment policy to get acquainted and approve, taking into consideration operational goals, peculiarities and legal regulation of activity and aiming to achieve the main goal – work in the best interest of all the shareholders ensuring continuous shareholders’ equity growth.

2)    Regarding election of the Member of the Board of the public joint stock company INVL Baltic Real Estate.
According to the fact that the Member of the Board of INVL Baltic Real Estate Andrius Dauksas decided to resign from the position of the Board member from 3 January 2016, it is decided to elect Egidijus Damulis to the Board of INVL Baltic Real Estate till the end of the term of the Board.