Resolutions of Snaige AB the Extraordinary Meeting of ShareholdersThe Extraordinary Meeting of shareholders of Snaige AB (further - the Company) was held on 23 June 2022. The following decisions on the agenda questions were adopted at the Extraordinary Meeting of the shareholders. The agenda question: 1. Coverage of the Company’s losses by shareholders’ contributions. The decision: - Disapprove of covering Company’s losses by shareholders’ contributions.
The agenda question: 2. Approval of the project of the Company’s restructuring plan. The decision: - Approve the project of the Company’s restructuring plan.
Managing Director Mindaugas Sologubas Phone +370 315 56206
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