k.v, total area: 6.9377 ha, address: Vilnius, Savanorių ave. Lease rights are transferred together with the Property for the price of 1 euro:Ģ.1. 178, hereinafter referred to as Assets17.Ģ. engineering networks - heating routes (length 245.0 m.), unique No. 178A, hereinafter referred to as Asset16 ġ.17. other engineering structures - yard structures, unique no. 178B, hereinafter referred to as Asset15 ġ.16. 178B, hereinafter referred to as Asset14 ġ.15. 178B, hereinafter referred to as Asset13 ġ.14. building - air purification building, unique no. 178B, hereinafter referred to as Asset12 ġ.13. building - industrial building, unique no. 178B, hereinafter referred to as Asset11 ġ.12. 178B, hereinafter referred to as Asset10 ġ.11. 178B, hereinafter referred to as Asset9 ġ.10. 178B, hereinafter referred to as Asset8 ġ.9. 178C-104, hereinafter referred to as Asset7 ġ.8. non-residential premises - warehouse, unique no. 178C-101, hereinafter referred to as Asset6 ġ.7. non-residential premises - warehouse premises, unique no. 178C-103, hereinafter referred to as Asset5 ġ.6. 178B, hereinafter referred to as Asset4 ġ.5. non-residential premises - industrial premises, unique no.
178B, hereinafter referred to as Asset3 ġ.4. 178C-102, hereinafter referred to as Asset2 ġ.3. 178B, hereinafter referred to as Asset1 ġ.2.
of all shares of the Company Vilniaus Baldai AB, - to the subsidiary of Invalda Privatus Kapitalas AB - UAB Panerių konversija (code 305993224), for a price of not less than EUR 10,000,000:ġ.1. To approve the sale of the following real estate owned by Vilniaus Baldai AB (hereinafter collectively referred to as the Property) by the shareholder of Vilniaus Baldai AB, which owns 87.67 per cent. To authorize general manger Jonas Krutinis to sign the new edition of Vilniaus baldai AB Regulations (attached).Īgenda item #2: Approval of real estate sales transactions that are not included to the ordinary economic activity of Vilniaus Baldai AB. Resolution: To approve new edition of the Company Regulations. On the 28 of February 2022 the Annual General Shareholders Meeting of VILNIAUS BALDAI AB adopted the following resolutions:Īgenda item #1: Approval of the new edition of the Company Regulations.
The funds will be used to finance construction of new production and administrative premises built by Trenduva UAB, subsidiary of VILNIAUS BALDAI AB in Trakai district, Guopstai.Until VILNIAUS BALDAI AB will transfer its production to a new factory, sold premises will be rented from the buyer at EUR 2,50 per m2 per month (excluding VAT).Īccording to VILNIAUS BALDAI AB audit committee for the date of the decision it is not reasonable to assume that the real estate sale and lease transactions are concluded under non-market conditions or are unfair to VILNIAUS BALDAI AB and its shareholders who are not party to the deals point of view.Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 9B in Vilnius for an amount of EUR 2 890 001 to the subsidiary of Invalda Privatus Kapitalas AB on May 31, 2019.The property was sold at the market value determined by an independent property valuation company Ober – Haus real estate UAB. ( MENAFN- GlobeNewsWire - Nasdaq) itemprop="articleBody">VILNIAUS BALDAI AB has completed the sale transaction of its second production unit real estate located at Šaltupio str.
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