Aktsiaselts Linda Nektar : AS Linda Nektar audited annual report of the 2022 financial year and proposal to pay dividends

Linda Nektar
Annual report AS Linda Nektar audited annual report of the 2022 financial year and proposal to pay dividends

AS Linda Nektar Management Board presented to the Supervisory Board the company's audited annual accounts for 2022, which the Supervisory Board has approved. There are no differences in the audited accounts as regards the financial results, compared to the unaudited financial results published on 17 February 2023.

The audited 2022 annual report of AS Linda Nektar has been enclosed to the announcement and will be made available on Linda Nektar´s homepage at http://www.lindanektar.ee/

Proposal to pay dividends

The Management Board and the Supervisory Board of AS Linda Nektar make a proposal to the General Meeting for the distribution of profit as follows:

The net profit for the financial year 2022 is 270,902.77 euro. Resolve to:

1) allocate13,545.14 euro from the net profit to the mandatory legal reserve;

2) pay dividends to the shareholders from the net profit of the financial year 2022 in the amount of 0.10 euro per share, in the total amount of 158,014.30 euro;

3) following distribution of profit the Company's retained earnings shall be 1,319,034.95 euro.

The list of shareholders entitled to receive dividends (record date) will be fixed on 1.06.2023 as of the end of workday of Nasdaq CSD Estonian settlement system. Consequently, the day of change of the rights related to shares (ex-dividend date) is 31.05.2023. From this day onwards, the person acquiring the shares will not have the right to receive dividends for the financial year 2022. Dividends shall be paid to the shareholders by transfer to the bank account of the shareholders on 15.06.2023.

Information prepared by:

Kadri Rauba
AS Linda Nektar
CEO

Address: Kobela Borough, Antsla vald, 66407 Võrumaa, Estonia
Phone: [phone]
E-mail: [e-mail]

Attachments:
Linda Nektar 2022 audited annual report_EN.pdf