Draft agenda and draft decisions for the Annual General Meeting of
1. Information of the Company’s auditor.
Taken for the information.
2. Approval of the annual consolidated and separate financial statements of the Company for the year 2019 and presentation of the consolidated annual report of the Company for the year 2019.
Draft decision:
1) To approve the audited annual consolidated and separate financial statements of the Company for the year 2019.
2) The consolidated annual report of the Company for the year 2019, prepared by the Company, assessed by the auditors and approved by the Board, was presented.
3. Allocation of the profit of the Company of 2019.
Draft decision:
To allocate the Company’s profit for the year 2019 in line with the proposal for profit allocation as presented to the Annual General Meeting of Shareholders.
The Board proposes to allocate from the Company’s distributable profit of
4. Election of the Company’s auditor.
Draft decision:
1) To elect UAB Deloitte Lietuva as the Company’s audit enterprise to perform the audit of the annual consolidated and separate financial statements of the Company for the year 2020, and to assess the consolidated annual report of the Company for the year 2020.
2) To authorize the CEO of the Company to prolong existing or conclude new agreement for audit services, establishing the payment for services as agreed between the parties but in any case not more than
5. Regarding the approval of the reorganisation by way of merging
Draft decision:
1) To reorganize
2) To approve the Terms of Merger attached hereto.
6. Regarding the approval of a new edition of the By-laws of the Company.
Draft decision:
To approve the new edition of the By-laws of
7. Regarding approval Remuneration Policy of the Company.
Draft decision:
To approve Remuneration Policy for CEO and members of the Board of
8. Regarding the implementation of decisions.
Draft decision:
To authorise the CEO of the Company to implement all decisions (2-7), sign all the related documents and conclude all the transactions required for the implementation of the aforementioned decisions. The CEO of the Company shall be entitled to authorise any other person to perform the aforementioned actions and to sign the aforementioned documents.
The documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, are available at the headquarters of
If on the day of General Meeting of Shareholders, the quarantine regime will be valid in the territory of the
ENCL.:
- Drafts of
- Draft of profit allocation for the year 2019.
- Terms of Merger of
- By-laws of
- Remuneration Policy for CEO and members of the Board of
- Sample of General Voting Ballot
Darius Džiaugys,
Head of Investor Relations,
tel. +370 5 236 7878,
e-mail: darius.dziaugys@telia.lt
Attachments
- Telia Lietuva_2019_IFRS_Financial_Statements
- Telia_Lietuva_2019_Consolidated Report
- Telia_Lietuva_2019_Corporate_Governance_Reporting_form
- 2019_profit_allocation_draft
- Terms of Merger of
Telia Lietuva AB andTelia Customer Service LT AB - Telia_Lietuva_By_Laws_2020
Telia_Lietuva _ CEO_and_Board_members_remuneration_policy- 2020_Telia_Lietuva_balsavimo_biuletenio_pvz_Voting_ballot_sample
© OMX, source