Manner of dividend payments

The General Shareholders’ Meeting decides upon dividend payment and sets the amount of dividends. The company pays out the dividends within 1 month after the day of adoption of the resolution on profit distribution.
The dividend payment policy was approved on 10 April 2018 by the General Shareholders Meeting of INVL Baltic Farmland, AB.

Persons have the right to receive dividends if they were shareholders of the company at the end of the tenth working day after the day of the General Shareholders’ Meeting which issued the resolution to pay dividends. 
  • For shareholders whose INVL Baltic Farmland AB shares are administered by financial brokerage companies or credit institutions that provide accounting services, the dividend amount, less the personal or corporate income tax withheld in accord with the laws of Lithuania, will be transferred to the shareholder’s account at the respective brokerage company or credit institution.
  • For shareholders whose INVL Baltic Farmland AB shares are administered on behalf of the company by the authorised custodian Siauliu Bankas AB, the dividend amount, less the personal or corporate income tax withheld in accord with the laws of Lithuania, will be transferred to the shareholder’s designated account at a Lithuanian commercial bank (requests to designate an account indications may be submitted to Seimyniskiu St. 1A, Vilnius).
  • For shareholders who acquired shares of INVL Baltic Farmland during the split-off from Invalda INVL (code 121304349) and have designated accounts at Siauliu Bankas for the payment of dividends allocated by Invalda INVL, dividends will be transferred to the designated accounts.
 
Additional information

Shareholders who have not designated a bank account and for that reason did not receive dividends, should complete, sign and submit a request to transfer dividends, together with a copy of their personal identity document, to Siauliu Bankas AB at the address Seimyniskiu St. 1A, Vilnius, Lithuania.
 
Certificates of dividends paid during the current year are prepared and mailed to shareholders on request by Siauliu Bankas AB.