Resolutions of Snaigė AB the General Meeting of ShareholdersThe General Meeting of shareholders of Snaige AB was held on 29 April 2022.
The following resolutions were made on the meeting: 1. Consolidated annual report of “Snaigė” AB on the company’s activity for 2021;
Taken for information the consolidated annual report of “Snaigė”, shareholders approved remuneration report;
2. Auditor’s conclusion on the company’s financial statements for 2021;
Taken for information the auditor’s conclusion on the company’s financial statements for 2021 year;
3. Approval of the set of financial statements of the company for 2021;
Approved the set of consolidated and the company’s financial statements for 2021 year;
4. Approval of distribution of profit (loss) of “Snaigė” AB for 2021;
Approved the distribution of profit (loss) of “Snaigė” AB for 2021 year:
Article | EUR | | | | | Non-distributed profit (loss) at the end of the last financial year | (10 080 925) | | Net result - profit (loss) of financial year | (2 018 571) | | Distributable result- profit (loss) of financial year | 845 784 | | Transfers from reserves: | (11 253 712) | | For the acquisition of own shares | 673 581 | | Transfers from mandatory reserve | ----------- | | Distributable profit | 673 581 | | Distribution of profit | (10 580 131) | | To reserve foreseen by law | 673 581 | | Non-distributed result - profit (loss) at the end of financial year | 673 581 | | | (11 253 712) |
Annex: Consolidated and separate financial statements of AB “Snaigė”, the annual report for 2021 year, independent auditor’s report and Social responsibility report. Managing Director
Mindaugas Sologubas Phone +370 315 56206
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