The resolutions of the General Ordinary Shareholders Meeting (hereinafter – the Meeting) of special closed-ended type real estate investment company INVL Baltic Real Estate (hereinafter – the Company) that was held on 30 April 2025: 1. Presentation of the Company‘s consolidated annual management report for 2024 1.1. Shareholders of the Company were presented with the consolidated annual management report of the Company for 2024 (attached) (there is no voting on this issue of agenda). 2. Presentation of the ...