AB K2 LT Notification on material event Decisions adopted in the Annual General Meeting of Shareholders
Decisions adopted in the Annual General Meeting of Shareholders of AB K2 LT of13thof April2023
- Approval of the annual financial statements of AB "K2 LT" for the year 2022 and presentation of the annual report of AB "K2 LT" for the year 2022
It was decided to approve the annual financial statements of AB "K2 LT" for the year 2022 audited by Moore Mackonis, UAB.
The annual report of AB "K2 LT" for the year 2022, prepared by the Company, assessed by the auditors and approved by the Board of Directors was presented.
- Distribution of the profit of AB "K2 LT" of 2022
It was decided to distribute AB "K2 LT" profit of the year 2022 in accordancewith the draft of profit distribution presented for the Annual General Meeting of Shareholders. Dividends of EUR 1 per share shall be paid to the shareholders, EUR 311,822 in total.
- Dismissal of the board in corpore as the term in the office has ended
To dismiss the members of the Board of the Company in corpore as the term in the office has ended.
- Election of the new board members
It was decided to elect Tadas Mankevičius, Redas Kristanavičius, Aidas Mackevičius, Vidas Andrikis, Raimondas Gintautas Kriūnas as the new board members of the Company.
Bernardas Vilkelis
CEO
bernardas@k2lt.lt
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K2 LT AB published this content on 14 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2023 13:25:04 UTC.
