The General Meeting of shareholders of Snaige AB was held on 29 April 2022.
The following resolutions were made on the meeting:
1. Consolidated annual report of “Snaigė” AB on the company’s activity for 2021;
Taken for information the consolidated annual report of “Snaigė”, shareholders approved remuneration report;
2. Auditor’s conclusion on the company’s financial statements for 2021;
Taken for information the auditor’s conclusion on the company’s financial statements for 2021 year;
3. Approval of the set of financial statements of the company for 2021;
Approved the set of consolidated and the company’s financial statements for 2021 year;
4. Approval of distribution of profit (loss) of “Snaigė” AB for 2021;
Approved the distribution of profit (loss) of “Snaigė” AB for 2021 year:
Article | EUR |
| |
Non-distributed profit (loss) at the end of the last financial year | (10 080 925) |
Net result - profit (loss) of financial year | (2 018 571) |
Distributable result- profit (loss) of financial year | 845 784 |
Transfers from reserves: | (11 253 712) |
For the acquisition of own shares | 673 581 |
Transfers from mandatory reserve | ----------- |
Distributable profit | 673 581 |
Distribution of profit | (10 580 131) |
To reserve foreseen by law | 673 581 |
Non-distributed result - profit (loss) at the end of financial year | 673 581 |
| (11 253 712) |
Annex: Consolidated and separate financial statements of AB “Snaigė”, the annual report for 2021 year, independent auditor’s report and Social responsibility report.
Managing Director
Mindaugas Sologubas
Phone +370 315 56206