The annual shareholders meeting (hereinafter referred to as the Meeting) of
The agenda and decisions adopted at the Meeting were as follows:
1. Election of the Chairman and Secretary of the annual general meeting of shareholders
Decision adopted was as follows:
Elect
100% of the votes present at the meeting were in favour of the decision.
2. Approval of the audited annual report of the Company for the financial year of 2020
Decision adopted was as follows:
Approve the annual report of the Company for the financial year 2020.
100% of the votes present at the meeting were in favour of the decision.
3. Resolution on allocation of profit
Decision adopted was as follows:
Cover the net loss for the financial year which ended
Cover the net loss for the financial year which ended
100% of the votes present at the meeting were in favour of the decisions.
4. Election of the auditor
Decision adopted was as follows:
Elect Ernst & Young Baltic AS as the auditor of the Company for the financial year of 2021.
To approve the principles for remuneration of the auditor as per the agreement to be signed with the auditor. Approve the fee payable to the auditor for the audit of the Company and its subsidiaries for the financial year of 2021 in the amount of
100% of the votes present at the meeting were in favour of the decision.
Minutes of the annual shareholders meeting will be published on
Allan Remmelkoor
Member of the Management Board
Tel +372 6144 920
Email: prokapital@prokapital.ee
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