Resolutions of Snaige AB General Ordinary Meeting of Shareholders
April 28 2023 - 9:00AM
Resolutions of Snaige AB General Ordinary Meeting of Shareholders
The General Ordinary Meeting of shareholders of Snaige AB was
held on 28 April 2023.
At the meeting was made following resolutions:
- THE AGENDA QUESTION: Consolidated annual report of “Snaigė” AB
on the company’s activity for 2022 with information about the
Company strategy and its implementation.
In the meeting taken for information the consolidated annual
report of “Snaigė” AB on the company’s activity for 2022 with
information about the Company strategy and its implementation.
- THE AGENDA
QUESTION: Auditor’s conclusion on the company’s financial
statements for 2022.
In the meeting taken for information with the auditor’s
conclusion on the company’s financial statements for 2022.
- THE AGENDA
QUESTION: Approval of the set of financial statements of the
company for 2022.
THE DECISION: The set of financial statements of the company for
2022 has been approved.
- THE AGENDA
QUESTION: Approval of distribution of profit (loss) of
Snaigė, AB for 2022.
THE DECISION: The distribution of profit (loss) of Snaigė,AB for
2022 has been approved:
Non-distributed profit (loss) at the end of the last financial
year |
(11,253,712) EUR |
Net result - profit (loss) of financial year |
5,212,518 Eur |
Profit (loss) for the reporting financial year not recognized in
the income statement |
889,500 EUR |
Distributable result- profit (loss) of financial year |
(15,576,730) Eur |
Transfers from reserves: |
673,581 Eur |
- For the acquisition
of own shares
|
|
- Transfers from
mandatory reserve
|
673,581 EUR |
Distributable profit |
(14,903,149) Eur |
Distribution of profit |
0 |
- To reserve foreseen
by law
|
|
Non-distributed result - profit (loss) at the end of financial
year |
(14,903,149) EUR |
5. THE AGENDA QUESTION: The election of the Board for new
term.
THE DECISION: For the new Board term to the Board elected:
Aleksey Kovalchuk Konstantin Kovalchuk Anna Korneeva Mikhail
Topolin
To authorize the General Manager of the Company Mindaugas
Sologubas (with the right to reauthorize) to perform all necessary
actions, sign and submit documents relating with changed date
presentation to register of Juridical persons.
6. THE AGENDA QUESTION: The election of the audit committee for
new term.
THE DECISION: Anna Korneeva elected to audit committee for new 4
years cadence.
7.THE AGENDA QUESTION: Regarding change of the
restructuring plan of the Company.
THE DECISION: To approve the changed restructuring plan of the
Company.
General DirectorMindaugas SologubasPhone no. +370 652 11997
Snaige Ab (LSE:0OMU)
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