Resolutions of Snaige AB Extraordinary General Meeting of Shareholders
February 21 2024 - 10:00AM
UK Regulatory
Resolutions of Snaige AB Extraordinary General Meeting of
Shareholders
The Extraordinary General Meeting of
shareholders of Snaige AB was held on 21 February 2024.
At the meeting was made following
resolutions:
- THE AGENDA QUESTION: Approval of the
restructuring plan of AB "Snaigė"
THE DECISION: To approve the restructuring plan
of AB “Snaigė
- THE AGENDA QUESTION: Revocation of
the board of AB „Snaigė“ in corpore.
THE DECISION: To revoke the board of AB
„Snaigė“ in corpore.
- THE AGENDA QUESTION: The
election of the board of AB “Snaigė”
THE DECISION: The members of the Board for a new
four-year term ellected:
Tomas Svidinskas;
Pavel Urba;
Tadas Antanaitis;
Rasa Butkuvienė;
Darius Varnas.
To authorize the General Director of the
Company, Darius Varnas (with the right to sub-delegate), to
perform all the necessary actions, sign and submit the
documents relating to the submission of the changed data to the
Register of Legal Entities.
- THE AGENDA QUESTION: Approval
of the draft contract with the board members of AB "Snaigė" and the
procedure for payment of remuneration for the activities of the
board members.
THE DECISION: To approve the draft contract with
the board members of AB "Snaigė" and the procedure for payment of
remuneration for the activities of the board members.
- THE AGENDA QUESTION: Approval
of the remuneration amounts for the members of the board;
THE DECISION: To approve EUR 637 remuneration of
the board member per one calendar month (before taxes).
6. THE AGENDA QUESTION: Revocation of the audit
committee of AB „Snaigė“ in corpore;
THE DECISION: To revoke the audit committee of
AB „Snaigė“ in corpore.
7. THE AGENDA QUESTION:
Authorization of the board of AB „Snaigė“ to elect a new audit
committee;
THE DECISION: To authorize the board of AB
“Snaigė” to elect members of audit committee.
General Director
Darius Varnas
Phone no. +370 315 56200
Snaige Ab (LSE:0OMU)
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