Decisions taken at the Ordinary General Meeting of the Shareholders, held on 26 April 2024
26 Aprile 2024 - 3:15PM
UK Regulatory
Decisions taken at the Ordinary General Meeting of the
Shareholders, held on 26 April 2024
The following decisions were taken at the
Ordinary General Meeting of Shareholders of Vilkyskiu pienine AB
which was held on the 26 April 2024:
Item 1 of the Agenda: Regarding Company's
Consolidated annual report for 2023.
Heard.
Item 2 of the Agenda: Regarding
independent auditor‘s conclusion on the Company’s consolidated and
separated financial Statements for 2023.
Heard.
Item 3 of the Agenda: Regarding comments
and proposals of Company's Supervisory Board.
Comments and proposals heard.
Item 4 of the Agenda: Regarding the
approval of Company's separated and consolidated financial
statement for the year 2023.
Resolution: Company's separated and consolidated
financial statements for the year 2023 has been approved.
Item 5 of the Agenda: Regarding the
approval of the remuneration report of the Company for 2023, which
is a part of the annual report.
Resolution: The remuneration report of the
Company for 2023, which is a part of the annual report has been
approved.
Item 6 of the Agenda: Regarding the
approval of net profit (loss) allocation of the Company for the
year 2023.
Resolution: The net profit (loss) allocation of
the Company for the year 2023 has been approved as follows:
|
|
thousand EUR |
|
1) Non-appropriated profit (loss) at the end of the year 2022 |
39,096 |
|
2) Approved by shareholders dividends of the year 2022 |
(3,165) |
|
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 |
35,931 |
|
5) Net profit (loss) of the reporting period |
2,527 |
|
6) Transfers from reserves |
152 |
|
7) Net profit to be appropriated at the end of the current
financial year |
38,610 |
|
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
|
(3,702) |
- 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 |
34,908 |
0.31 Eur per one ordinary share.
Item 7 of the Agenda: Regarding the
election of the Company's Audit firm, that will perform the audit
of the Company for the years 2024-2026 and setting the conditions
of payment.
Resolution:
1. The Company’s Audit firm, that will perform
the audit of the Company for the years 2024-2026 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.
Additional information authorized to provide
Economics and Finance director Vilija Milaseviciute, phone +370 441
55102
Grafico Azioni Vilkyskiu Pienine Ab (LSE:0GGR)
Storico
Da Dic 2024 a Gen 2025
Grafico Azioni Vilkyskiu Pienine Ab (LSE:0GGR)
Storico
Da Gen 2024 a Gen 2025
