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2023-04-28 15:25:00 CEST 2023-04-28 15:25:00 CEST REGULATED INFORMATION Vilkyskiu Pienine - General meeting of shareholdersDecisions taken at the Ordinary General Meeting of the Shareholders, held on 28 April 2023The 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:
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. 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. 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 |
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