The Extraordinary General Meeting of Shareholders of AB “Novaturas” held on 27 December 2019 adopted the following resolutions:
1. Approval of the Company’s Remuneration Policy (attached as Annex).
Decision taken:
To approve the Company’s Remuneration Policy that shall be valid from the day of its approval (attached as Annex).
2. Approval of the Company’s Regulation of Granting Shares.
Decision taken:
To approve the Company’s Regulation of Granting Shares that shall be valid from the day of its approval.
Contacts:
Tomas Staškūnas
CFO
Mob. +370 687 10426
E-mail: tomas.staskunas@novaturas.lt
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