Decisions taken at the Ordinary General Meeting of the Shareholders, held on 28 April 2023
28 Aprile 2023 - 3:25PM
Decisions taken at the Ordinary General Meeting of the
Shareholders, held on 28 April 2023
The following decisions were taken at the
Ordinary General Meeting of Shareholders of Vilkyskiu pienine AB
which was held on the 28 April 2023:
Item 1 of the Agenda: Approval of
Company's Consolidated annual report for the year 2022.
Resolution: The Consolidated annual report of
the Company for the year 2022 has been approved.
Item 2 of the Agenda: Independent
Auditor‘s Report regarding the Company’s consolidated and separated
financial Statements for 2022.
Heard.
Item 3 of the Agenda: Approval of
Company's separated and consolidated financial statement for the
year 2022.
Resolution: Company's separated and consolidated
financial statements for the year 2022 has been approved.
Item 4 of the Agenda: Net Profit (loss)
appropriation for the year 2022.
Resolution: The audited net profit (loss)
allocation under IFRS has been approved for the year 2022 as
follows:
|
|
thousand EUR |
|
1) Non-appropriated profit (loss) at the end of the year 2021 |
28,841 |
|
2) Approved by shareholders dividends of the year 2021 |
(2,389) |
|
3) Transfers from the reserve to purchase own shares |
- |
|
4) Non-appropriated profit (loss) at the beginning of the current
financial year after dividends payout and transfer from
reserves |
26,452 |
|
5) Net profit (loss) of the reporting period |
12,599 |
|
6) Transfers from reserves |
45 |
|
7) Net profit to be appropriated at the end of the current
financial year |
39,096 |
|
8) Total profit (loss) to be appropriated: |
|
- portion of the profit allocated to the legal reserve
|
- |
- portion of the profit allocated for payment of the
dividends
|
(3,165) |
- portion of the profit allocated to the other reserves
|
- |
|
9) Non-appropriated profit (loss) at the end of the current
financial year carried forward to next financial year |
35,990 |
0.265 Eur per one ordinary share.
Item 5 of the Agenda: Approval of the
Remuneration Report of the Company for 2022 which is part of the
Annual Report.
Resolution: The Remuneration Report of the
Company for 2022 which is part of the Annual Report has been
approved.
Item 6 of the Agenda: Election of the
Company's Audit firm, that will perform the audit of the Company
for the years 2023-2025 and setting the conditions of payment.
Resolution:
1. The Company’s Audit firm, that will perform
the audit of the Company for the years 2023 was selected
„PricewaterhouseCoopers“ UAB.2. The CEO of the Company is
authorized to sign the contract with „PricewaterhouseCoopers“ UAB
and to set the conditions of payment for the services.
Item 7 of the Agenda: Forming the
Company’s Supervisory Board.
Resolution: the Company’s Supervisory board
consisting of 3 (three) members elected for a period of 4 (four)
years is formed.
Item 8 of the Agenda: Approval of the new
version of the Company’s Articles of association.
Resolution: The Company's articles of
association are presented in a new version.
The CEO of the Company is authorized to sign the
amended Articles of Association (new version of the Articles of
Association) and to register them in the Register of Legal Entities
and to perform all other related actions.
Item 9 of the Agenda: Election of the
members of Supervisory board.
Resolution:
1. Algimantas Lekevičius, Marijana Juškienė and
Martynas Bertašius were elected as members of the Company‘s
Supervisory board.2. The elected Supervisory Board of the
Company shall commence its activities from the date of registration
of the amended Articles of Association of the Company with the
Register of Legal Entities.3. Members of the Supervisory Board will
be remunerated for their activities on the Supervisory Board in
accordance with the Remuneration Policy of AB Vilkyškių pieninė
Group.4. The CEO of the Company is authorised to sign agreements
with the members of the Supervisory Board concerning the activities
of the members of the Supervisory Board in the Supervisory
Board.
Item 10 of the Agenda: Election of the
member of Audit Committee.
Resolution: Sigita Montvilaitė was selected as a
member of Audit Committee until the end of the term of Audit
Committee.
Item 11 of the Agenda: Approval of the
new version of the Renumeration policy.
Resolution: the Company's new Remuneration
Policy was approved.
Additional information authorized to provide
Economics and Finance director Vilija Milaseviciute, phone +370 441
55102
Grafico Azioni Vilkyskiu Pienine Ab (LSE:0GGR)
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Da Apr 2024 a Mag 2024
Grafico Azioni Vilkyskiu Pienine Ab (LSE:0GGR)
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Da Mag 2023 a Mag 2024
