Decisions of the annual general meeting of Grab2Go AS
The shareholders of Grab2Go AS, registry code 16014547, address Veskiposti tn 2-1002, 10138, Tallinn, Estonia (hereinafter referred to as the "Company") adopted the following resolutions of the annual general meeting in accordance with § 2991 of the Commercial Code without calling the meeting.
The list of shareholders entitled to vote was determined seven days before the voting deadline, i.e. June 20, 2024, at the end of the working day of the Nasdaq CSD SE settlement system. Company's share capital is 812 527.20 euros, the company has 8 125 272 ordinary shares, each share gives 1 vote. The deadline set for the shareholders to submit their vote was June 27th, 2024 at the latest at 23:59 Estonian time. If the shareholder did not announce whether he was in favor or against the decision by the aforementioned deadline, he was considered to vote against the decision (ÄS § 2991 (2)) and these votes are reflected in the voting results as against votes.
The company's shareholders adopted the following decisions:
1. To approve the Company's 2023 financial year report in the form presented to the general meeting.
Result of the vote:
In favor: 5 528 715 votes (68.04%)
Against (including did not vote): 2 596 557 votes (31.96%)
Neutral: 0 votes (0%)
Since 5 528 715 votes have been cast in favor of the decision, or 68.04% of the votes of all voting shares, the decision has been adopted.
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2. Direct the loss of the Company's fiscal year of 416 723 euros to the accumulated loss of previous periods and cover the loss from the profit of future periods.
Result of the vote:
In favor: 5 528 715 votes (68.04%)
Against (including did not vote): 2 596 557 votes (31.96%)
Neutral: 0 votes (0%)
Since 5 528 715 votes have been cast in favor of the decision, or 68.04% of the votes of all voting shares, the decision has been adopted.
For more information, please contact:
Mart Viilipus
Grab2Go AS Member of Board
Phone: + 372530 53173
mart@grab2go.eu
https://www.grab2go.eu/
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