The following decisions were adopted at the General Meeting of Shareholders of Public Limited Liability company “Novaturas", dated on 25 April, 2019:
1. Approval of the audited annual financial statements of 2018.
To approve the audited annual financial statements of 2018 (attached as Annex).
2. Approval of the Annual Report of 2018.
To approve the Annual Report of 2018 (attached as Annex).
3. Decision on profit (loss) distribution.
To distribute the Company's profit as follows:
| 1. | Undistributed result – profit (loss) of the previous financial year at the end of the accounting financial year | 5,127 |
| 2. | Net profit (loss) of the accounting financial year | 8,552 |
| 3. | Dividends paid during year 2018 | 4,060 |
| 4. | Total profit (loss) to be appropriated | 9,611 |
| 5. | Share of profit allocated: | |
| to mandatory reserves | 0 | |
| to reserves of own shares | 0 | |
| to other reserves | 0 | |
| for payment of dividends | 0 | |
| for other purposes (annual bonuses to Board members, etc.) | 0 | |
| 6. | Undistributed profit (loss) as of the end of accounting financial year, carried forward into the following financial year | 9,611 |
| All amounts are in thousand EUR | ||
As 75 percent of net profit earned in 2018 was paid out as dividends during the year 2018, no additional dividends are allocated.
The person authorized to provide additional information:
Tomas Staškūnas
CFO
Mob. +370 687 10426
E-mail: tomas.staskunas@novaturas.lt
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