Resolutions of the Annual General Meeting of Shareholders
April 29 2022 - 8:15AM
Resolutions of the Annual General Meeting of Shareholders
Resolutions of AB “Linas” Repeated Annual
General Meeting of Shareholders dated on 29 April 2022:
1. Attention is paid to the auditor’s
conclusions confirming AB “Linas” consolidated and Company’s
financial accountability of year 2021 and was agreed to the
consolidated annual report of the company of year 2021.
2. AB “Linas” consolidated and company’s annual
financial statements for the year 2021 was confirmed and was agreed
to consolidated annual report for the year 2021.
3. Company’s profit (loss) allocation of year
2021 was confirmed:1) retained profit of the previous financial
year at the end of the accounting year – 1,451,167 EUR;
2) net profit of the accounting year 1,060,706 EUR;3) profit
(loss) of the accounting financial year unrecognized in the
statement of comprehensive income - 0 EUR;4) transfers from
mandatory reserve 0 EUR;5) transfers from reserve for business
projects 0 EUR;6) transfers from reserve for purchase of own shares
264,429 EUR;7) transfers from profit for dividend paying 0
EUR;8) shareholders contributions to cover company’s loses 0 EUR;9)
allocated profit totally 2,776,302 EUR;10) share of profit
set for the mandatory reserve 53,036 EUR;11) share of profit set
for the reserve for purchase of own shares 0 EUR;12) share of
profit set to other reserves 0 EUR;13) share of profit set for
dividend paying 0 EUR;14) share of profit set for annual
allowances (bonuses) for the members of the board, for the
employees premiums and other purposes 0 EUR;15) retained loss at
the end of the financial year transferred to the next financial
year 2,723,266 EUR.
4. Company's remuneration report for 2021 was
approved.
AB “Linas” chief financial officerEgidijus
MikeliunasTel.: +370 45 506100
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