Invalda INVL shareholders re-elected Alvydas Banys, Indrė Mišeikytė and Tomas Bubinas as an independent member to the company’s Board for a new four-year term at the general meeting on 30 April. At a Board meeting held later the same day, Alvydas Banys was elected as a chairman. The meeting also approved the 2025 results, approved the payment of dividend and a stock option program.
“The past four years of the Board’s term have been a period of rapid growth and strong financial results – both the net asset value per share, taking into account dividends paid (during the 2022–2025 financial years, +126%) and the share price on the stock exchange (during the Board’s term, +125%) have more than doubled. The shareholders’ decision demonstrates confidence and ensures continuity of operations,” says Darius Šulnis, CEO of Invalda INVL.
Last year, the company earned EUR 47.1 million in audited net profit – 6.1% more than in 2024, whilst assets under management and supervision reached EUR 2.1 billion.
The meeting resolved to distribute EUR 12.06 million in dividends for the past year, or EUR 1.00 per share. Persons who are shareholders of the company at the end of 15 May 2026 will be entitled to receive the dividends.
The general meeting also approved a long-term employee incentive program. Employees with whom option agreements were concluded in 2023 will this year be granted the right to acquire company shares. To implement this, up to 383,853 new company shares will be issued and transferred to programme participants. The company’s share capital will be increased by the nominal value of the issued shares.
It was also agreed that the successful share option scheme would continue – in 2026, employees will be offered new option agreements under which they may acquire up to 100,000 company shares after three years.
About Invalda INVL
Invalda INVL is the leading Baltic asset management group with a track record spanning over 30 years. The group’s companies manage or have under supervision EUR 2.1 billion of assets across multiple asset classes including private equity, forests and agricultural land, renewable energy, real estate as well as private debt. The group’s scope of activities also includes family office services in Lithuania, Latvia and Estonia, management of pension funds in Latvia, and investments in global third-party funds.
The shares of Invalda INVL have been traded on the Nasdaq Vilnius stock exchange since 1995. Further information: https://www.invaldainvl.com/en