Related parties transactions

In accordance with Article 372 of the Law on Companies of the Republic of Lithuania, we provide information on the transactions concluded by INVL Technology with related parties
Related party Company’s relationship with the other counterparty Date and value of the transaction Other information
UAB FINtime
Company code 304192355,
Gynėjų 14, LT-01109, Vilnius, Lithuania
Register of Legal Entities of Lithuania
100% controlled company by INVL Technology  
8 November 2018 INVL Technology acquired bonds of Fintime UAB for the amount of EUR 160,000.
Maturity date – 30 April 2020, which extended up to 28 February 2021 Redemption date -  26 February 2021.
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UAB FINtime
Company code 304192355,
Gynėjų 14, LT-01109, Vilnius, Lithuania
Register of Legal Entities of Lithuania
100% controlled company by INVL Technology 10 May 2019 INVL Technology acquired bonds of Fintime UAB for the amount of EUR 75,000.
Maturity date – 30 April 2020, which extended up to 28 February 2020 Redemption date -  26 February 2021.
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UAB FINtime
Company code 304192355,
Gynėjų 14, LT-01109, Vilnius, Lithuania
Register of Legal Entities of Lithuania
100% controlled company by INVL Technology 24 May 2019 INVL Technology acquired bonds of Fintime UAB for the amount of EUR 50,000.
Maturity date – 30 April 2020, which extended up to 28 February 2020 Redemption date -  26 February 2021.
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UAB FINtime
Company code 304192355,
Gynėjų 14, LT-01109, Vilnius, Lithuania
Register of Legal Entities of Lithuania
100% controlled company by INVL Technology

5 June 2019 INVL Technology acquired bonds of FINtime for the amount of EUR 120,000. Maturity date – 30 April 2020, which extended up to 28 February 2020 Redemption date - 26 February 2021.

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UAB NRD Systems
Company code 111647812
address Gynėjų 14, LT-01109, Vilnius, Lithuania
Register of Legal Entities of Lithuania
Norway Registers Development AS is 100% controlled by INVL Technology and controls 95.91% of NRD Systems, UAB
 
13 March 2020 INVL Technology signed loan agreement with NRD Systems UAB for EUR 150,000. The loan was repaid on 1 January 2021. -
Novian, UAB
Company code: 121998756
Adress: Gynėjų str. 14, Vilnius, Lithuania
Register of Legal Entities of Lithuania
100% controlled company by INVL Technology 20 October 2021, INVL Technology signed a loan agreement with Novian, UAB for EUR 1,175,000. Redemption date -  31.10.2023. -
Norway Registers Development AS
Company code NO-985 221 405 MVA
Løkketangen 20 B, 1337 Sandvika, Norvegja
NRD Companies is 100% controlled by INVL Technology and NRD Companies controls 100% of Norway Registers Development AS 17 November 2021, INVL Technology entered into a loan agreement with Norway Registers Development for EUR 500,000. Date of return 31.12.2021. The loan was repaid on 16.12.2021 -