The shareholders of INVL Know-how, an organization that invests in IT companies, authorized procedures for the corporate’s acquisition of its personal shares. At their annual normal assembly on 28 April, the corporate’s shareholders additionally authorized the corporate’s monetary statements for 2022 and voted on the distribution of income.
For buying its personal shares, INVL Know-how would use a beforehand shaped reserve. In 2015, INVL Know-how shaped a EUR 9.8 million reserve for that function.
INVL Know-how’s fairness and internet asset worth amounted to EUR 38.27 million on the finish of 2022 and have been up 5.9% from a yr earlier. Fairness per share elevated by the identical proportion in 2022 and equalled EUR 3.17 at year-end. The corporate had a internet revenue of EUR 2.1 million final yr, which is nineteen.3% lower than in 2021. Dividends won’t be paid out to shareholders and the revenue earned final yr will stay undistributed.
In view of the choice of the corporate’s Basic Assembly of Shareholders on 6 February this yr to get rid of the Supervisory Board and of the provisions of the Regulation on Corporations, a brand new coverage on transactions with associated events was authorized. The foundations of the Audit Committee have been additionally up to date accordingly.
INVL Know-how owns the cybersecurity firm NRD Cyber Safety, the Novian software program companies and IT infrastructure group, and, within the space of enterprise local weather enchancment and e-governance, the NRD Corporations companies.
INVL Know-how is a closed-end funding firm traded on the secondary record of the Nasdaq Vilnius inventory change (INC1L). It’s managed by INVL Asset Administration. INVL Know-how’s investments can be realised by 14 July 2026, the proceeds can be paid out to shareholders, and the fund will wind down.
Invalda Invl AB printed this content material on 28 April 2023 and is solely accountable for the knowledge contained therein. Distributed by Public, unedited and unaltered, on 28 April 2023 06:36:07 UTC.