Resolutions of Snaigė AB the General Meeting of ShareholdersThe General Meeting of shareholders of Snaige AB was held on 30 April 2021.
Following resolutions were made on the meeting:
1.Consolidated annual report of “Snaigė” AB on the company’s activity for 2020;
Taken for information the consolidated annual report of “Snaigė” for 2020, shareholders approved remuneration statement;
2.Auditor’s conclusion on the company’s financial statements for 2020;
Taken for information the auditor’s conclusion on the company’s financial statements for 2020 year;
3.Approval of the set of financial statements of the company for 2020;
Approved the set of financial statements of the company for 2020 year;
4.Approval of distribution of profit (loss) of “Snaigė” AB for 2020;
Approved the distribution of profit (loss) of “Snaigė” AB for 2020 year:
Article | EUR | | | | | Non-distributed profit (loss) at the end of the last financial year | (11 383 949) | | Net result - profit (loss) of financial year | 1 030 445 | | Distributable result- profit (loss) of financial year | (10 353 504) | | Transfers from reserves: | 946 161 | | For the acquisition of own shares | ----------- | | Transfers from mandatory reserve | 646 161 | | Distributable profit | (9 407 343) | | Distribution of profit | 673 581 | | To reserve foreseen by law | 673 581 | | Non-distributed result - profit (loss) at the end of financial year | (10 080 924) |
The addition: Consolidated and separate financial statements of AB “Snaigė”, the annual report for 2020 year and independent auditor’s report. Managing Director
Mindaugas Sologubas Phone +370 315 56206
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