Resolution of the shareholders of ELMO Rent AS
The management board of ELMO Rent AS (registry code 12994939) submitted a proposal to the shareholders to adopt the following resolution of the shareholders without calling a meeting. The announcement on the adoption of the resolution without calling a meeting was published as a stock exchange announcement on 2 May 2022 (https://view.news.eu.nasdaq.com/view?id=b3861a2d18aec63deb9c8a8dd6627e587&lang=e) and in “Eesti Päevaleht” on 3 May 2022:
A total of 4 votes were cast by the shareholders of ELMO Rent AS on time, i.e., by 10:00 Estonian time on 16 May 2022, whose votes represent 1,789,419 of the 2,456,363 votes represented by the shares of ELMO Rent AS, i.e., 72.8% of all votes represented by shares. If the shareholder did not announce by the above deadline of either being in favour or against the resolution, it was deemed that the shareholder would have voted against the resolution (§ 2991(2) of the Commercial Code) and these votes will be recorded as votes against the resolution.
The shareholders of ELMO Rent AS have adopted the following resolution on 16 May 2022:
1. Appointment of the auditor for the financial year 2021
1) To replace the Company’s current auditor Grant Thornton Baltic OÜ (registry code 10384467) and to appoint Assertum Audit OÜ (registry code 10990446) as the auditor of the Company for the financial year 2021.
2) To determine the remuneration of the auditor in accordance with the agreement to be concluded with the auditor and to authorise the Company’s management board to conclude the respective agreement with the auditor. The management board is entitled to determine the terms and conditions of the auditor’s agreement at its own discretion, keeping in mind the interests of the Company.
The resolution was adopted by 72.8% of the majority votes.
The voting minutes of the resolution of the shareholders will be published on the website of ELMO Rent AS (https://www.elmorent.ee/investeeri/) within seven days as of the publication of this announcement.
Management board member
ELMO Rent AS