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Resolutions of Snaigė AB the General Meeting of Shareholders

Snaige
·1-min read

The General Meeting of shareholders of Snaige AB was held on 30 April 2021.
Following resolutions were made on the meeting:
1.Consolidated annual report of “Snaigė” AB on the company’s activity for 2020;
Taken for information the consolidated annual report of “Snaigė” for 2020, shareholders approved remuneration statement;
2.Auditor’s conclusion on the company’s financial statements for 2020;
Taken for information the auditor’s conclusion on the company’s financial statements for 2020 year;
3.Approval of the set of financial statements of the company for 2020;
Approved the set of financial statements of the company for 2020 year;
4.Approval of distribution of profit (loss) of “Snaigė” AB for 2020;
Approved the distribution of profit (loss) of “Snaigė” AB for 2020 year:



Article

EUR

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

(11 383 949)

Net result - profit (loss) of financial year

1 030 445

Distributable result- profit (loss) of financial year

(10 353 504)

Transfers from reserves:

946 161

For the acquisition of own shares

-----------

Transfers from mandatory reserve

646 161

Distributable profit

(9 407 343)

Distribution of profit

673 581

To reserve foreseen by law

673 581

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

(10 080 924)

The addition: Consolidated and separate financial statements of AB “Snaigė”, the annual report for 2020 year and independent auditor’s report.

Managing Director
Mindaugas Sologubas

Phone +370 315 56206

Attachment