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2024-04-26 15:15:00 CEST 2024-04-26 15:15:00 CEST REGULATED INFORMATION Vilkyskiu Pienine - General meeting of shareholdersDecisions taken at the Ordinary General Meeting of the Shareholders, held on 26 April 2024The 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:
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. Additional information authorized to provide Economics and Finance director Vilija Milaseviciute, phone +370 441 55102 |
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