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2024-04-05 15:45:00 CEST 2024-04-05 15:45:28 CEST REGULATED INFORMATION Telia Lietuva, AB - General meeting of shareholdersDraft decisions of the Annual General Meeting of Shareholders to be held on 26 April 2024Draft agenda and draft decisions for the Annual General Meeting of Telia Lietuva, AB (hereinafter ‘the Company’ or ‘Telia Lietuva’) shareholders to be held on 26 April 2024 proposed by the Board of the Company: 1. Information of the Company’s auditor. Taken for the information. 2. Approval of the annual financial statements of the Company for the year 2023 and presentation of the annual report of the Company for the year 2023. Draft decision: 3. Allocation of the Company’s profit for the year 2023. Draft decision: From the Company’s distributable profit of EUR 170,974 thousand to allocate EUR 52,435 thousand for the payment of dividends for the year 2023, i.e. EUR 0.09 dividend per share, and carry forward to the next financial year an amount of EUR 118,539 thousand as retained earnings (undistributed profit). To allocate EUR 37 thousand for tantiemes for the year 2023 to two independent members of the Board – Leda Iržikevičienė and Mindaugas Glodas – EUR 18.5 thousand each. 4. Approval of the Company’s Remuneration Report for the year 2023. Draft decision: 5. Approval of new edition of the Company’s CEO and Board members remuneration policy. Draft decision: 6. Regarding the Company’s auditor. Draft decision: 7. Election of the Company’s Board members. Draft decision: Telia Company AB, as a shareholder of Telia Lietuva, AB holding 88.15 per cent of the Company’s shares and votes, for the forthcoming Annual General Meeting of Shareholders to be held on 26 April 2024 proposes to elect Mr. Per Stefan Backman to the Board of Telia Lietuva, AB for the current term of the Board. Stefan Backman is Executive Vice President, Group General Counsel and Head of Corporate Affairs at Telia Company AB. Education: Master of Laws from the University of Uppsala, Sweden. Upon election to the Board of Telia Lietuva, AB Stefan Backman will be regarded as non-executive members of the Board. Stefan Backman has no direct interest in the share capital of Telia Lietuva. 8. Regarding the implementation of decisions. Draft decision: The documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, are available at the headquarters of Telia Lietuva, Saltoniškių str. 7A, Vilnius, Lithuania, or at the Company’s internet website www.telia.lt. ENCL.:
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