INVL Baltic Real Estate - Notification on material event

Convocation of the Shareholders Meeting of INVL Baltic Real Estate and draft resolutions

Vilnius, Lithuania, 2015-12-22 07:53 CET (GLOBE NEWSWIRE) -- 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. 

The documents related to the agenda, draft resolutions on every item of agenda,
documents what have to be submitted to the General Shareholders Meeting and
other information related to realization of shareholders rights are available
at the office of INVL Baltic Real Estate (Gyneju str. 14, Vilnius) during
working hours. 

The shareholders are entitled: (i) to propose to supplement the agenda of the
General Shareholders Meeting submitting draft resolution on every additional
item of agenda or, than there is no need to make a decision - explanation of
the shareholder (this right is granted to shareholders who hold shares carrying
at least 1/20 of all the votes). Proposal to supplement the agenda is submitted
in writing by registered mail or delivered in person against signature. The
agenda is supplemented if the proposal is received no later than 14 before the
General Shareholders Meeting; (ii) to propose draft resolutions on the issues
already included or to be included in the agenda of the General Shareholders
Meeting at any time prior to the date of the General Shareholders meeting (in
writing, by registered mail or delivered in person against signature) or in
writing during the General Shareholders Meeting (this right is granted to
shareholders who hold shares carrying at least 1/20 of all the votes); (iii) to
submit questions to the Company related to the issues of agenda of the General
Shareholders Meeting in advance but no later than 3 business days prior to the
General Shareholders Meeting in writing by registered mail or delivered in
person against signature. 
Shareholder participating at the General Shareholders Meeting and having the
right to vote must submit documents confirming personal identity. Each
shareholder may authorize either a natural or a legal person to participate and
to vote on the shareholder's behalf at the General Shareholders Meeting. The
representative has the same rights as his represented shareholder at the
General Shareholders Meeting. The authorized persons must have documents
confirming their personal identity and power of attorney approved in the manner
specified by law which must be submitted to the Company no later than before
the commencement of registration for the General Shareholders Meeting.
Shareholder is entitled to issue power of attorney by means of electronic
communications for legal or natural persons to participate and to vote on its
behalf at the General Shareholders Meeting. The shareholders must inform the
Company about power of attorney issued by means of electronic communications no
later than before the commencement of registration for the General Shareholders
Meeting. The power of attorney issued by means of electronic communications and
notice about it must be written and submitted to the Company by means of
electronic communications. 
Shareholder or its representative may vote in writing by filling general voting
bulletin, in such a case the requirement to deliver a personal identity
document does not apply. The form of general voting bulletin is presented at
the Company's webpage. If shareholder requests, the Company shall send the
general voting bulletin to the requesting shareholder by registered mail or
shall deliver it in person against signature no later than 10 days prior to the
General Shareholders Meeting free of charge. The filled general voting bulletin
must be signed by the shareholder or its authorized representative. Document
confirming the right to vote must be added to the general voting bulletin if
authorized person is voting. The filled general voting bulletin must be
delivered to INVL Baltic Real Estate, AB by registered mail (address Gyneju
str. 14, LT01109 Vilnius, Lithuania) or in person against signature no later
than before the day of the General Shareholders Meeting. 
The Company does not provide opportunities to participate and vote at the
meeting by electronic means. Information related with the convened General
Shareholders Meeting (notice on convocation of General Shareholders Meeting,
information about Company's shares, draft resolution, etc.) are available at
Company's webpage www.invlbalticrealestate.lt 


         The person authorized to provide additional information:
         Andrius Daukšas
         Director
         E-mail:andrius@InvaldaLT.com

Attachments:

Dividend payment policy.pdf

General voting bulletin_INVL Baltic Real Estate_2015 01 15.pdf