The management board of J. Molner AS, registry code 16579077, address Akadeemia tee 21/5, 12618, Tallinn, Estonia (hereinafter the Company) published on June 8, 2026 pursuant to § 2991 subsections 1, 2 and 3 of the Commercial Code the draft resolutions for the adoption of shareholders’ resolutions without calling a meeting.
The list of shareholders entitled to vote was determined as at seven days before the voting term, i.e. on June 22, 2026 at the end of the business day of the settlement system of Nasdaq CSD Estonia. The Company has a total of 478 shareholders, who own a total of 1,686,001 shares.
The deadline for shareholders to submit their positions was on June 29, 2026 at 23:59 Estonian time. One shareholder of the Company submitted its vote, whose shares represent in total 1,599,999 votes, that forms 94.90% of all votes determined by shares. If a shareholder abstained, he/she was deemed to have voted against the resolution.
The shareholders of the Company adopted the following resolutions:
- Approval of the Company’s 2025 consolidated annual report
To approve the consolidated annual report of the Company for financial year 2025 as presented to the general meeting.
1,599,999 votes were in favour of the resolution i.e. 94.90% of all votes represented by shares, 86,002 votes opposed or did not vote i.e. 5.10% of all votes represented by shares, no one remained impartial. Thus, the resolution has been adopted in the wording above.
- Appointment of auditor
To appoint the auditing firm Grant Thornton Baltic OÜ (registry code 10384467) as the Company’s auditor for financial years 2026–2028 and pay remuneration to the auditing firm in accordance with the agreement concluded with the auditing firm.
1,599,999 votes were in favour of the resolution i.e. 94.90% of all votes represented by shares, 86,002 votes opposed or did not vote i.e. 5.10% of all votes represented by shares, no one remained impartial. Thus, the resolution has been adopted in the wording above.