Resolutions of Snaige AB Extraordinary General Meeting of ShareholdersThe Extraordinary General Meeting of shareholders of Snaige AB was held on 21 February 2024. At the meeting was made following resolutions: - THE AGENDA QUESTION: Approval of the restructuring plan of AB "Snaigė"
THE DECISION: To approve the restructuring plan of AB “Snaigė - THE AGENDA QUESTION: Revocation of the board of AB „Snaigė“ in corpore.
THE DECISION: To revoke the board of AB „Snaigė“ in corpore. - THE AGENDA QUESTION: The election of the board of AB “Snaigė”
THE DECISION: The members of the Board for a new four-year term ellected: Tomas Svidinskas; Pavel Urba; Tadas Antanaitis; Rasa Butkuvienė; Darius Varnas. To authorize the General Director of the Company, Darius Varnas (with the right to sub-delegate), to perform all the necessary actions, sign and submit the documents relating to the submission of the changed data to the Register of Legal Entities. - THE AGENDA QUESTION: Approval of the draft contract with the board members of AB "Snaigė" and the procedure for payment of remuneration for the activities of the board members.
THE DECISION: To approve the draft contract with the board members of AB "Snaigė" and the procedure for payment of remuneration for the activities of the board members. - THE AGENDA QUESTION: Approval of the remuneration amounts for the members of the board;
THE DECISION: To approve EUR 637 remuneration of the board member per one calendar month (before taxes). 6. THE AGENDA QUESTION: Revocation of the audit committee of AB „Snaigė“ in corpore; THE DECISION: To revoke the audit committee of AB „Snaigė“ in corpore. 7. THE AGENDA QUESTION: Authorization of the board of AB „Snaigė“ to elect a new audit committee; THE DECISION: To authorize the board of AB “Snaigė” to elect members of audit committee. General Director Darius Varnas Phone no. +370 315 56200
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