The annual shareholders meeting (hereinafter referred to as the Meeting) of
As per the registration list of the meeting 5 shareholders were represented at the meeting, who represented in total 32 508 897 votes, which form 57,35% of all votes attached to the shares.
The agenda and decisions adopted at the Meeting were as follows:
- Election of the Chairman and Secretary of the annual general meeting of shareholders
Decision adopted was as follows:
Elect
100% of the votes were in favour of the decision.
- Approval of the audited annual report of the Company for the financial year of 2022
Decision adopted was as follows:
Approve the annual report of the Company for the financial year 2022.
100% of the votes were in favour of the decision.
- Resolution of distribution of the profit
Decision adopted was as follows:
To distribute the net profit for the financial year which ended
100% of the votes were in favour of the decisions.
- Election of the auditor
Decision adopted was as follows:
Elect Ernst & Young Baltic AS (registry code 10877299) as the auditor of the Company for the financial year of 2023-2024 and leave the decision on the amount of the auditor's remuneration to the Company's Management Board.
100% of the votes were in favour of the decision.
- Extending the term of office and election of the
Supervisory Council members
Decisions were adopted as follows:
- To prolong the term of office of
Supervisory Council memberOscar Crameri from06.07.2023 until 05.07.2026; - To elect
Patrick Werner as a member of theSupervisory Council from06.07.2023 until05.07.2026 . - To elect
Giovanni Bozzetti as a member of theSupervisory Council from06.07.2023 until05.07.2026 .
100% of the votes were in favour of all the decisions, each decision was passed separately.
Minutes of the annual shareholders meeting will be published on
Edoardo Axel Preatoni
Member of the Management Board
Tel +372 6144 920
Email: prokapital@prokapital.ee
© OMX, source