Decisions made during the Annual General Meeting of Shareholders on the 30th of March 2020
Approval of the annual financial statements of AB „K2 LT“ for the year 2019 and presentation of the annual report of AB „K2 LT“ for the year 2019
It was decided to approve the annual financial statements of AB „K2 LT“ for the year 2019 audited by Moore Mackonis, UAB.
The annual report of AB „K2 LT“ for the year 2019, prepared by the Company, assessed by the auditors and approved by the Board of Directors is presented.
Approval of the Board report of AB „K2 LT“ for the year 2019
It was decided to approve the report of the Board of AB „K2 LT“ for the year 2019.
Distribution of the profit of AB „K2 LT“ of 2019
It was decided to distribute AB „K2 LT“ profit of the year 2019 according the draft of profit distribution presented for the Annual General Meeting of Shareholders. It was decided that dividends will not be paid to the shareholders.
Regarding the approval of the sale of the land plot located at Talinas str. 4A, Vilnius
It was decided to approve and authorise the board of the Company and the CEO of the Company to enter into transaction enter into any and all agreements whose value exceeds limits indicated in Article 28 of the Articles of Association of the Company („The Board has the right to decide without the consent of the General Meeting of Shareholders to only conclude transactions (unilateral, bilateral, multilateral) whose value /amount or whose obligations do not exceed EUR 150,000") regarding the sale of the land plot, located at Talinas str. 4A, Vilnius, Lithuania, unique No. Nr. 4400-4522-3343. The Board is hereby authorised to make a final decision on the conclusion of such transaction and its and its terms and conditions including the refinancing of price received for the aforementioned land plot.