The Annual General Meeting of shareholders of
The Annual General Meeting of shareholders of the Company was attended by the Chief Executive Officer of the Company, the members of the Board and the employees of the Company, who were able to provide information relating to the agenda of the Annual General Meeting of shareholders.
The Annual General Meeting of shareholders adopted the following decisions:
To assent to the Company's Remuneration Report, which is presented as a part of the Company's consolidated annual report for the year 2023.
To approve the consolidated and separate financial statements of the Company for the year ended
To approve the appropriation of the Company's profit for the year 2023 according to the draft appropriation of profit presented for the Annual General Meeting of Shareholders (attached) and to allocate
Change the name of the Company from
To amend the Articles of
Contact:
Tomas Jozonis
Chief executive officer of
+370 5 243 5801
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