Airobot Technologies : Decisions of the shareholders - adoption of resolutions of the General Meeting without calling a meeting

Airobot Technologies
Resolutions of annual general meeting Decisions of the shareholders - adoption of resolutions of the General Meeting without calling a meeting

The management board of Airobot Technologies AS, registry code 16405978, address Suur-Sõjamäe tn 37a, 75322, Rae rural municipality, Estonia (hereinafter the Company) published on 19 May 2023 pursuant to § 299¹subsections 1, 2 and 3 of the Commercial Code the draft resolutions for the adoption of shareholders' resolutions without calling a meeting.

The list of shareholders entitled to vote was determined as at seven days before the voting term, i.e. on 2 June 2023 at the end of the business day of the settlement system of Nasdaq CSD Estonia. The Company has a total of 2,613 shareholders, who own a total of 2,511,067 shares.

The deadline for shareholders to submit their positions was on 9 June 2023 at 23:59 Estonian time. In total 2 shareholders of the Company submitted their votes, whose shares represent in total 2,037,778 votes, that forms 81.15% of all votes determined by shares.

The shareholders of the Company adopted the following resolution

1. Approval of the Company's 2022 consolidated annual report and covering of losses.

To approve the 2022 consolidated annual report of the Company as presented to the general meeting and cover the losses of the Company in the 2022 financial year in the amount of 388,248.00 euros on the account of the profit of future periods.

2,037,731 votes were in favour of the resolution i.e. 81.15% of all votes represented by shares, 473,289 votes opposed or did not vote i.e. 18.85% of all votes represented by shares, 47 votes remained impartial i.e.0% if all votes represented by shares

For additional information please contact:

Heiki Aulik
Airobot Technologies AS
Management Board Member
Ph: [phone]
E-mail: [e-mail]