Published: 2021-04-30 15:51:15 CEST
Snaige
General meeting of shareholders

Resolutions of Snaigė AB the General Meeting of Shareholders

The 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 year1 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 reserve646 161
Distributable profit(9 407 343)
Distribution of profit673 581
To reserve foreseen by law673 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

Attachment



Snaige AB financial statements_Auditors report_Annual report_Social responsibility report for 2020 year.pdf