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Correction: Resolutions of Snaige AB the General Meeting of Shareholders

·1-min read
Snaige
Snaige

Correction: the table of the distribution of profit (loss) on resolution No. 4 has been corrected due to a misprint.

The General Meeting of Shareholders of Snaige AB was held on 29 April 2022.

The following resolutions were made at the meeting:

1. Consolidated annual report of “Snaigė” AB on the company’s activity for 2021;
Taken for information the consolidated annual report of “Snaigė”, shareholders approved remuneration report;
2. Auditor’s conclusion on the company’s financial statements for 2021;
Taken for information the auditor’s conclusion on the company’s financial statements for 2021 year;
3. Approval of the set of financial statements of the company for 2021;
Approved the set of consolidated and the company’s financial statements for 2021 year;
4. Approval of distribution of profit (loss) of  “Snaigė” AB for 2021;
Approved the distribution of profit (loss) of “Snaigė” AB for 2021 year:



Article

EUR

 

 

Non-distributed profit (loss) at the end of the last financial year

(10 080 925)

Net result - profit (loss) of the financial year

(2 018 571)

Profit (loss) for the reporting financial year not recognized in the income statement

845 784

Distributable result- profit (loss) of the financial year

(11 253 712)

Transfers from reserves:

673 581

For the acquisition of own shares

-----------

Transfers from mandatory reserve

673 581

Distributable profit

(10 580 131)

Distribution of profit

673 581

To reserve foreseen by the law

673 581

Non-distributed result - profit (loss) at the end of the financial year

(11 253 712)


Annex: Consolidated and separate financial statements of AB “Snaigė”, the annual report for 2021 year,  independent auditor’s report, and Social responsibility report.

Managing Director
Mindaugas Sologubas

Phone +370 315 56206

Attachment


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