Resolutions of Annual General Meeting of Shareholders
April 27 2023 - 4:38AM
Resolutions of Annual General Meeting of Shareholders
The following resolutions have been adopted at
the Annual General Meeting of Shareholders of Panevezio statybos
trestas AB held on 27 April 2023:
1. Presentation of the Independent
Auditor’s Report.
Information heard.
2. Assent to the Consolidated
Annual Report of Panevezio statybos
trestas AB for the year 2022.
The Consolidated Annual Report of Panevezio
statybos trestas AB for the year 2022 has been assented.
3. Approval of the set of Financial
Statements of Panevezio statybos trestas
AB for the year 2022 and the set of Financial Statements of
the Group of Panevezio statybos trestas
AB for the year 2022.
The sets of the Consolidated and Company’s
Financial Statements of Panevezio statybos trestas AB for the year
2022 prepared in accordance with the International Financial
Reporting Standards as adopted by the European Union and submitted
together with the Independent Auditor’s Report have been
approved.
4. Appropriation of profit (loss)
of Panevezio statybos trestas
AB.
The following appropriation of profit (loss) of
Panevezio statybos trestas AB have been approved:
|
Amount (Euros) |
Unappropriated profit (loss) of the previous financial year
at the end of the accounting financial year |
15,784,891 |
Dividends paid |
- |
Net
profit (loss) of the accounting financial year |
-1,720,126 |
Profit
(loss) of the accounting financial year unrecognized in profit
(loss) statement |
132,273 |
Transfers from reserves |
- |
Contributions of shareholders to cover the loss of the Company (in
case of the shareholders’ decision to cover all or a part of
loss) |
- |
Total profit (loss) available for
appropriation |
14,197,038 |
a part
of profit to the legal reserve |
- |
a part
of profit to the reserve for the acquisition of own shares |
- |
a part
of profit to other reserve |
- |
a
part of profit for dividend paying |
- |
a
part of profit for bonuses (tantiemes) for the members of the Board
and Supervisory Board, premium pays for employees and other
purposes |
- |
Unappropriated profit (loss) at the end of the accounting
financial year transferred to the next financial year |
14,197,038 |
5. Election of the members to the
audit committee.
The following members have been elected to the
audit committee:
- Drasutis Liatukas (as an independent member);
- Irena Kriauciuniene (as an independent member);
- Lina Rageliene.
Egidijus Urbonas
Managing Director
Panevezio statybos trestas AB
Information
Phone: (+370 45) 505 503
- abpst-2022-12-31-en
- abpst-en
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