On the 28 of
Agenda item #1: Consolidated annual report. The Company‘s consolidated annual report for the FY 2023 ended
Agenda item #2: Company's auditor's report. The report of auditor Grant Thornton Baltic UAB for the FY 2023 ended
Agenda item #3: Approval of the
Agenda item #4: Approval of the Company‘s profit distribution. Resolution: to approve Company‘s profit distribution.
(thousand EUR)
Undistributed retained earnings, brought forward | 21.487 |
Net result for the current year | 1.516 |
Profit (loss) not recognized in the income statement of the reporting financial year | 21 |
Distributable result | 23.024 |
Transfers to the obligatory reserves | - |
Transfers to other reserves | - |
To be paid as dividends | - |
To be paid as annual payments (bonus) to the Board members | - |
Undistributed retained earnings, carried forward | 23.024 |
No dividend will be paid for fiscal year 2023.
Additional information:
Chief Financial Officer
Egidijus Žvaliauskas
Phone No.: +370 (5) 252 57 00
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