The Board approved financial statements for the year 2022 and announces shareholder meeting
April 07 2023 - 9:05AM
The Board approved financial statements for the year 2022 and
announces shareholder meeting
On 7 April 2023 the Board of Vilkyškių pieninė
AB (hereinafter Vilkyškių pieninė AB or “the Company”) decided:
- To approve the Company’s consolidated annual
report for the year 2022, prepared by the Company and assessed by
the auditors, and to propose to the Company’s Annual General
Meeting of Shareholders to approve Company’s consolidated annual
report.
- To approve the draft of the audited separated
and consolidated financial statements of the Company for the year
2022 and to propose to the Company’s Annual General Meeting of
Shareholders to approve it.
In 2022, “Vilvi Group“ sales revenue amounted to
234.1 MEUR up by 50 percent from 156 MEUR in 2021. In 2022, the net
profit was 12.7 MEUR.
- To approve the allocation project of the
Company’s audited net profit (loss) under IFRS for the year 2022
(attached) and to propose it to the Company’s Annual General
Meeting of Shareholders to approve.
- To approve the Remuneration Report of the
Company for 2022 and to propose it to the Company’s Annual General
Meeting of Shareholders to approve.
- The Board offers to elect the Company's Audit
firm, that will perform the audit of the Company for the years
2023-2025 and setting the conditions of payment.
- The Company’s Board offers to form the
Supervisory Board.
- The Company’s Board offers to approve the new
version of the articles of association and to grant the
authorities.
- The Company Board offers to elect Supervisory
Board members for 4 years period. Candidates: Algimantas
Lekevičius, Marijana Juškienė ir Martynas Bertašius.
- The Company’s Board offers to elect Audit
Committee member and to propose to the Company’s Annual General
Meeting of Shareholders to approve. Candidates: Sigita
Montvilaitė.
- The Company’s Board offers to approve the new
version of the Remuneration policy.
- To convoke the Annual General Meeting of
Shareholders at the office of Vilkyškių pieninė AB (P. Lukošaičio
g. 14, Vilkyškiai, LT-99254 Pagėgių sav., Lithuania), at 13.00 on
28 April 2023, and to propose to the Annual General Meeting of
Shareholders’ the following draft agenda:
- Approval
of Company's Consolidated annual report for the year 2022.
- Independent
Auditor‘s Report regarding the Company’s consolidated and separated
financial Statements for 2022.
- Approval of
Company's separated and consolidated financial statement for the
year 2022.
- Net Profit (loss) appropriation for the year
2022.
- Approval of the Remuneration Report of the Company for
2022 which is part of the Annual Report.
-
Election of the Company's Audit firm, that will perform the audit
of the Company for the years 2023-2025 and setting the conditions
of payment.
-
Forming the Company’s Supervisory Board.
-
Approval of the new version of the Company’s Articles of
association.
- Election of the
members of Supervisory board.
- Election of the
member of Audit Committee.
- Approval of the new
version of the Remuneration policy.
- Allocation of profit
- VILVI GROUP IRFS-2022-12-31-en
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