Reorganisation

In accordance with Article 65(1) of the Republic of Lithuania Law on Companies, we hereby notify of the terms of the reorganisation of the management company UAB „INVL Asset Management“ and UAB „Mundus“, turto valdymo bendrovė, on the basis of which UAB „Mundus“, turto valdymo bendrovė (code: 303305451, registered office address: Vilnius, Gynėjų str. 14) is merged with UAB „INVL Asset Management“ (code: 126263073, registered office address: Vilnius, Gynėjų str. 14) that is continuing operations and which owns 100% of the shares of UAB „Mundus“, turto valdymo bendrovė (the provisions of Article 70 of the Republic of Lithuania Law on Companies are applied to the merger).

The reorganisation period will continue until a new version of the Articles of Association of UAB „INVL Asset Management“, which will operate after the reorganisation, is registered in the Register of Legal Entities.

UAB „INVL Asset Management“ will take over all the assets, rights, and obligations of UAB „Mundus“, turto valdymo bendrovė, all of the rights and obligations of UAB „Mundus“, turto valdymo bendrovė by transaction will be transferred to UAB „INVL Asset Management“, UAB „Mundus“, turto valdymo bendrovė transactions will be included in the financial accounting of UAB „INVL Asset Management“ when amended Articles of Association of UAB „INVL Asset Management“ are registered with the Register of Legal Entities, without signing acts of acceptance and transfer confirming this.

The Terms of Reorganisation, the new version of the Articles of Association of UAB „INVL Asset Management“, and other documents and information provided for in the reorganisation terms and legal acts, can be accessed in Vilnius at Gynėjų g. 14 or on the website of UAB „INVL Asset Management“ www.invl.com. Additional information is provided by phone, +370 527 90601, and email: info@invl.com.

On the basis of Article 66(2) of the Republic of Lithuania Law on Companies, creditors of the companies may submit their claims from the first day of publication of the terms of reorganisation until the general meeting of shareholders the agenda whereof provides for the adoption of a decision on reorganisation of the relevant company.

UAB „INVL Asset Management“ financial information and reports are available here.

Attachments:

1. Terms of reorganisation_lithuanian only.pdf
2. New version of the Articles of Association of UAB INVL Asset Management_lithuanian only.pdf
3. UAB „Mundus“ turto valdymo bendrovė 2021 FS_lithuanian only;
4. UAB „Mundus“ turto valdymo bendrovė 2022 FS_lithuanian only;
5. UAB „Mundus“ turto valdymo bendrovė 2023 FS_lithuanian only.