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Published: 2023-06-06 14:21:55 CEST
Nasdaq Tallinn
Announcement from the exchange

Grab2Go AS Resolution of the shareholders

 

The shareholders of Grab2Go AS (registry code 16014547, seat Veskiposti tn 2-1002, 10138, Tallinn) (‘Company’) adopted on 6th June 2023 the following resolution in accordance with § 305(2) of the Commercial Code:

Approval of the Company’s annual report for financial year 2022 and covering the Company’s losses

The shareholders decided to approve the annual report of the Company for financial year 2022 as presented to the shareholders and cover the loss of the Company for the reporting year in the sum of 421,915 euros at the expense of profit from future periods.

It is a decision by the shareholders to approve the report disclosed in the description of the company

2022 Annual report

2022 Auditer report

 

For additional information please contact:

Reio Orasmäe

Chief Sales Officer and co-founder

Contact: reio@grab2go.eu ; 56877090

 

Mart Viilipus

Management board member

Contact: mart@grab2go.eu; 53053173