The annual shareholders meeting (hereinafter referred to as the Meeting) of
The agenda and decisions adopted at the Meeting were as follows:
- Election of the Chairman and Secretary of the annual general meeting of shareholders
The decision adopted was as follows:
Elect
85,01% of the votes present at the meeting were in favor of the decision, 14,99% of the votes present at the meeting were abstained of the decision.
- Approval of the audited annual report of the Company for the financial year of 2021
The decision adopted was as follows:
Approve the annual report of the Company for the financial year 2021.
84,50% of the votes present at the meeting were in favor of the decision, 15,50% of the votes present at the meeting were abstained of the decision.
- Resolution of distribution of the profit
The decision adopted was as follows:
To distribute the net profit for the financial year which ended
84,50% of the votes present at the meeting were in favor of the decisions, 14,99% of the votes present at the meeting were undecided of the decision, 0,51% of the votes present at the meeting were abstained of the decision.
- Election of the auditor
The decision adopted was as follows:
Elect Ernst & Young Baltic AS as the auditor of the Company for the financial year of 2022.
84,50% of the votes present at the meeting were in favour of the decision, 15,50% of the votes present at the meeting were abstained of the decision.
- The remuneration policy for the executive management of Company
The decision adopted was as follows:
To approve the remuneration policy for the executive management of Company.
84,50% of the votes present at the meeting were in favour of the decision, 15,50% of the votes present at the meeting were abstained of the decision.
Minutes of the annual shareholders meeting will be published on
CFO
Tel +372 6144 920
Email: prokapital@prokapital.ee
© OMX, source