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 2020 and presentation of the consolidated annual report of the Company for the year 2020.
Draft decision:
1) To approve the audited annual consolidated and separate financial statements of the Company for the year 2020.
2) The consolidated annual report of the Company for the year 2020, prepared by the Company, assessed by the auditors and approved by the Board, was presented.
3. Allocation of the profit of the Company of 2020.
Draft decision:
To allocate the Company’s profit for the year 2020 in line with the proposal for profit allocation as presented to the Annual General Meeting of Shareholders.
The Board proposes allocate from the Company’s distributable profit of
4. Approval of the Company’s Remuneration Report.
Draft decision:
To approve the Company’s Remuneration Report for the year 2020.
5. 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 2021 and 2022, and to assess the consolidated annual report of the Company for the year 2021 and 2022.
2) To authorize the CEO of the Company to conclude the agreement for audit services, establishing the payment for services as agreed between the parties but in any case not more than 270,000
6. Election of the Company’s Board members.
Draft decision:
Taking into consideration that the current term of the Company’s Board expired on
1) ________________ (proposed by [...]).
2) ________________ (proposed by [...]).
3) ________________ (proposed by [...]).
4) ________________ (proposed by [...]).
5) ________________ (proposed by [...]).
6) ________________ (proposed by [...]).
There are no proposed nominees to the Board.
7. Regarding the implementation of decisions.
Draft decision:
To authorise the CEO of the Company to implement all decisions (2-6), 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, restrictions related to pandemic including the quarantine will be valid in the territory of the
ENCL.:
- Draft of
- Draft of profit allocation for the year 2020.
-
Darius Džiaugys,
Head of Investor Relations,
tel. +370 5 236 7878,
e-mail: darius.dziaugys@telia.lt
Attachments
- Telia Lietuva AB_2020_Financial Statements and Consolidated Report
- Telia Lietuva_2020_profit_allocation_draft
- Telia_Lietuva_2020_Remuneration_Report
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