News

Convocation of the General Extraordinary Shareholders Meeting of INVL Baltic Farmland and draft resolutions on agenda issue

General meeting of shareholders
INVL Baltic Farmland, AB (the registered address Gyneju str. 14 Vilnius, Lithuania,  identification code 303299781) (hereinafter - the Company) informs that on the initiative and decision of the Board of INVL Baltic Farmland, AB the General Extraordinary Shareholders Meeting of INVL Baltic Farmland, AB (hereinafter - the Meeting) is to be held on 18 October 2019

Unaudited results of INVL Baltic Farmland for 6 months of 2019

Half-Yearly information
Unaudited consolidated net profit of the INVL Baltic Farmland group amounted to EUR 137 thousand for 6 months of 2019 and the revenue was EUR 302 thousand (for 6 months of 2018 consolidated net profit was EUR 140 thousand, revenue was EUR 281 thousand).

AB INVL Baltic Farmland factsheet for 3 months of 2019

Notification on material event
For 3 months of 2019, the unaudited consolidated net profit of the AB INVL Baltic Farmland group was EUR 45 thousand and the revenue was EUR 151 thousand (for 3 months of 2018 consolidated net profit was EUR 71 thousand, revenue was EUR 140 thousand).

Procedure for the payout of dividends for the year 2018

Notification on material event
On 22nd March 2019, the General Shareholders Meeting of INVL Baltic Farmland, AB (identification code 303299781, address Gyneju str. 14, Vilnius, LT-01109) decided to allocate EUR 0.10 dividend per share.

Regarding approval of dividend allocation of INVL Baltic Farmland for the year 2018

Notification on material event
The Annual General Shareholders Meeting of the public joint stock company INVL Baltic Farmland (hereinafter may be reffered as to the Company) held on 22th March 2019 approved to allocate a dividend of EUR 0.10 per share for the year 2018 (the total amount allocated for dividends is EUR 323 thousand).

Convocation of the Shareholders Meeting of INVL Baltic Farmland and draft resolutions

General meeting of shareholders
On the initiative and decision of the Board of INVL Baltic Farmland the Ordinary General Shareholders Meeting of INVL Baltic Farmland (identification code 303299781, the registered address Gyneju str. 14 Vilnius, Lithuania) is to be held on 22 March 2019 at 9:00 a.m. in the premises located in Gyneju str. 14, Vilnius).