The Annual General Meeting of
The Annual General Meeting of
- To approve the audited annual financial statements of the Company for the year 2021. The annual report of the Company for the year 2021, prepared by the Company, assessed by the auditors and approved by the Board, was presented to the shareholders.
- To allocate the Company’s profit for the year 2021 as follows: from the Company’s distributable profit of
The Law on Companies of the
Following the Law on Companies the Company should pay dividends within the one month following the day on which the decision on profit distribution was adopted. The Company plans to pay out dividends for the year 2021 on
Following Lithuanian laws dividends paid to natural persons–residents of the
- To approve the Company’s Remuneration Report for the year 2021.
- To authorise the CEO of the Company to implement all above mentioned decisions, 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.
ENCL.:
-
- Profit allocation for the year 2021.
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Darius Džiaugys,
Head of Investor Relations,
tel. +370 5 236 7878,
e-mail: darius.dziaugys@telia.lt
Attachments
- Telia_Lietuva_AB_2021_financial_statements_and_annual_report
- Telia Lietuva AB_2021_financial statements and annual report
- Telia Lietuva_2021_profit_allocation
- Telia_Lietuva_2021_Remuneration_Report
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