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 Extraordinary Shareholders Meeting (hereinafter- “the Meeting”) is to be held on 31st October 2022.
MoreUnaudited consolidated net profit of the INVL Baltic Farmland amounted to EUR 483,000 for 6 months of 2022 and the revenue was EUR 358,000 (for 6 months of 2021 consolidated net profit was EUR 203,000 and revenue was EUR 320,000).
MoreOn 1 June 2022 the Register of Legal Entities has 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 27 April 2022, during the Ordinary General Shareholders meeting of the Company.
MoreOn 27 April 2022, the General Shareholders Meeting of INVL Baltic Farmland, AB (identification code 303299781, address Gyneju str. 14, Vilnius, LT-01109) decided to allocate EUR 0.24 dividend per share.
MoreFor 3 months of 2022, the unaudited consolidated net profit of AB INVL Baltic Farmland was EUR 393 thousand and the revenue was EUR 177 thousand (for 3 months of 2021 consolidated net profit was EUR 106 thousand, revenue was EUR 160 thousand).
MoreWe hereby announce the audited annual information together with the confirmation of responsible persons and remuneration report, and Audit Committee report of INVL Baltic Farmland for the year 2021.
MoreResolutions of the General Shareholders meeting of INVL Baltic Farmland that was held on 27 April 2022.
MoreThe Annual General Shareholders Meeting of the public joint stock company INVL Baltic Farmland (hereinafter – “the Company“) held on 27 April 2022 approved to allocate a dividend of EUR 0.24 per share for the year 2021 (the total amount allocated for dividends is EUR 775 thousand).
MoreThe Board of INVL Baltic Farmland, AB, a company investing in agricultural land, approved its activity forecasts for 2022. Consolidated revenues of INVL Baltic Farmland are forecasted at EUR 718 thousand and net profit should amount to EUR 646 thousand.
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