News

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).

Audited results of INVL Baltic Farmland group of 2018

Notification on material event
The audited consolidated net profit of INVL Baltic Farmland, AB Group and the Company amounted to EUR 1,113 thousand, the revenue was EUR 615 thousand for the period of 2018 (for 2017 – consolidated net profit was EUR 885 thousand, revenue was EUR 575 thousand).

Regarding proposal of the Board of INVL Baltic Farmland to allocate dividends for the year 2018

Notification on material event
On 28th February 2019 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 22th March 2019 to allocate a dividend of EUR 0.10 per share for the year 2018 (in that case the total amount allocated for dividends would be EUR 323 thousand)

INVL Baltic Farmland plans to earn EUR 395 thousand net profit in 2019

Notification on material event
The Board of INVL Baltic Farmland, AB, a company investing into agricultural land, approved its activity forecasts for 2019. Consolidated revenues of INVL Baltic Farmland are forecasted at EUR 650 thousand and net profit should amount to EUR 395 thousand.