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2017-04-11 08:48:21 CEST 2017-04-11 08:48:21 CEST REGULATED INFORMATION INVL Baltic Real Estate - General meeting of shareholdersResolutions of the General Shareholders meeting of INVL Baltic Real EstateThe resolutions of the General Shareholders Meeting of INVL Baltic Real Estate that was held on 11 April 2017: 1. Presentation of the special closed-ended type real estate investment company INVL Baltic Real Estate consolidated annual report. Shareholders of the special closed-ended type real estate investment company INVL Baltic Real Estate are presented with the consolidated annual report of Baltic Real Estate (There is no voting on this issue of agenda). 2. Presentation of the independent auditor's report on the financial statements of the special closed-ended type real estate investment company INVL Baltic Real Estate. Shareholders of the special closed-ended type real estate investment company INVL Baltic Real Estate are presented with the independent auditor's report on the financial statements of INVL Baltic Real Estate (There is no voting on this issue of agenda). 3. On the approval of the consolidated and stand-alone financial statements for 2016 of the special closed-ended type real estate investment company INVL Baltic Real Estate. To approve the consolidated and companies financial statements for 2016 of the special closed-ended type real estate investment company INVL Baltic Real Estate. 4. Regarding the distribution of the special closed-ended type real estate investment company INVL Baltic Real Estate profit. To distribute the profit of the special closed-ended type real estate investment company INVL Baltic Real Estate as follows:
*0.012 EUR is paid for one share
5. Approval of the regulations of the Audit Committee. 8. Approval of the Amendment of the Services Agreement of special closed-ended type real estate investment company INVL Baltic Real Estate with AB SEB bankas. According to the agreement on a 0.04 percentage point lower depository fee, approve the Amendment of the Services Agreement of special closed-ended type real estate investment company INVL Baltic Real Estate with AB SEB bankas. Regarding the dividend payment for the shareholders: Persons, who will be shareholders of INVL Baltic Real Estate at the end of 26 April 2017, the tenth day after the general shareholders meeting to approve the resolution to allocate part of company’s profit for the payment of dividends, are entitled to receive dividends. |
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