Correction: Resolutions of Snaige AB the General Meeting of ShareholdersCorrection: the table of the distribution of profit (loss) on resolution No. 4 has been corrected due to a misprint. The General Meeting of Shareholders of Snaige AB was held on 29 April 2022.
The following resolutions were made at 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 the financial year | (2 018 571) | Profit (loss) for the reporting financial year not recognized in the income statement | 845 784 | Distributable result- profit (loss) of the financial year | (11 253 712) | Transfers from reserves: | 673 581 | For the acquisition of own shares | ----------- | Transfers from mandatory reserve | 673 581 | Distributable profit | (10 580 131) | Distribution of profit | 673 581 | To reserve foreseen by the law | 673 581 | Non-distributed result - profit (loss) at the end of the financial year | (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
|