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Convocation of the General Ordinary Shareholders Meeting of...

Public joint stock company INVL Baltic Farmland, legal entity code 303299781, the registered address Gyneju str. 14 Vilnius, Lithuania (hereinafter – “the Company” or “ INVL Baltic Farmland”), informs that on the initiative and decision of the Management board, the General Ordinary Shareholders Meeting (hereinafter –  “the Meeting”) is to be held on 10 April 2024.

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Regarding proposal of the Board of INVL Baltic Farmland to...

On 18 March 2024, the Board of the public joint-stock company INVL Baltic Farmland (hereinafter – “the Company“) decided to propose to the Annual General Shareholders Meeting of the Company to be held on 10 April 2024 to allocate a dividend of EUR 0.12 per share for the year 2023 (in that case the total amount allocated for dividends would be EUR 388 thousand).

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Audited results of INVL Baltic Farmland group of 2023

The audited consolidated and the Company’s own net profit of INVL Baltic Farmland, AB amounted to EUR 2,643 thousand, the revenue of the group was EUR 794 thousand for the period of 2023 (for 2022 – consolidated and the Company’s net profit was EUR 1,968 thousand, revenue was EUR 722 thousand).

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INVL Baltic Farmland investor’s calendar for 2024

INVL Baltic Farmland plans to publish information to investors in 2024 in accordance with the following calendar:

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AB INVL Baltic Farmland unaudited Interim information for 9...

For 9 months of 2023, the unaudited consolidated net profit of the AB INVL Baltic Farmland was EUR 315 thousand and the revenue was EUR 569 thousand (for 9 months of 2022 consolidated net profit was EUR 580 thousand and the revenue was EUR 535 thousand).

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Unaudited results of INVL Baltic Farmland for 6 months of...

Unaudited consolidated net profit of the INVL Baltic Farmland amounted to EUR 218,000 for 6 months of 2023 and the revenue was EUR 379,000 (for 6 months of 2022 consolidated net profit was EUR 483,000 and revenue was EUR 358,000).

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AB INVL Baltic Farmland unaudited Interim information for 3...

For 3 months of 2023, the unaudited consolidated net profit of AB INVL Baltic Farmland was EUR 119 thousand and the revenue was EUR 190 thousand (for 3 months of 2022 consolidated net profit was EUR 393 thousand and the revenue was EUR 177 thousand).

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Procedure for the payout of dividends for the year 2022

On 29 March 2023, the General Shareholders Meeting of INVL Baltic Farmland, AB (identification code 303299781, address Gyneju str. 14, Vilnius, LT-01109) decided to allocate EUR 0.15 dividend per share.

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The new wording of the Articles of Association of INVL...

On 18 April 2023 the Register of Legal Entities registered a new wording of the Articles of Association of the public joint stock company INVL Baltic Farmland (hereinafter – “the Company”). Shareholders of the Company approved the draft Articles of Association on 19 March 2023, during the Ordinary General Shareholders meeting of the Company.

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