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2021-04-09 08:57:00 CEST 2021-04-09 08:57:11 CEST REGULATED INFORMATION Vilkyskiu Pienine - General meeting of shareholdersDraft resolutions of Ordinary General Meeting of the Shareholders, to be held on 30 April 2021Draft decisions for the Ordinary General Meeting of Shareholders of Vilkyskiu pienine AB to be held on the 30 April 2021, proposed by the Board of the Company: Item 1 of the Agenda: Approval of Company's Consolidated annual report for the year 2020. Draft resolution: To approve the Consolidated annual Report of the Company for the year 2020. Item 2 of the Agenda: Auditor‘s Report regarding the Company’s consolidated and separated financial Statements for 2020. Draft resolution: Heard. Item 3 of the Agenda: Approval of Company's separated and consolidated financial statement for the year 2020. Draft resolution: To approve of Company's separated and consolidated financial statements for the year 2020. Item 4 of the Agenda: Net Profit (loss) appropriation for the year 2020. Draft resolution: To approve the audited net profit (loss) allocation under IAS for the year 2020 as follows:
0.08 Eur per one ordinary share. Item 5 of the Agenda: Approval of supplemented Remuneration policy of Vilkyskiu pienine AB. Draft resolution: To approve the supplemented Remuneration policy of Vilkyskiu pienine AB. Item 6 of the Agenda: Approval of the Remuneration Report of the Company for 2020 which is part of the Annual Report. Draft resolution: To approve the Remuneration Report of the Company for 2020 which is part of the Annual Report. Additional information authorized to provide Attachments
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