Decisions taken at the Ordinary General Meeting of the

The following decisions were taken at the Ordinary General Meeting of Shareholders of Vilkyskiu pienine AB held on April 29, 2022:

Agenda Item 1: Approval of the Company’s consolidated annual report for the year 2021.

Resolution: The Company’s consolidated annual report for the year 2021 was approved.

Agenda Item 2: Independent auditor’s report on the consolidated and separate financial statements of the company for 2021.

Heard.

Agenda Item 3: Approval of the Company’s parent company and consolidated financial statements for the 2021 financial year.

Resolution: The separate and consolidated financial statements of the company for the year 2021 have been approved.

Agenda Item 4: Allocation of net income for the year 2021.

Resolution: The distribution of the audited net income according to IFRS was approved for the year 2021 as follows:

thousands of euros
1) Unallocated profit (loss) at the end of 2020 18,954
2) Approved by the shareholders dividends of the year 2020 (955)
3) Transfers from the reserve to purchase own shares
4) Unallocated profit (loss) at the beginning of the current financial year after distribution of dividends and withdrawal from reserves 17,999
5) Net profit (loss) for the reporting period 10,774
6) Transfers from reserves 68
7) Net profit to be appropriated at the end of the current financial year 28,841
8) Total profit (loss) to be allocated:
  • share of profit allocated to the legal reserve
  • part of the profit allocated to the payment of dividends
(2,389)
  • share of profit allocated to other reserves
9) Unallocated profit (loss) at the end of the current year carried forward to the following year 26,452

0.2 euros per ordinary share.

Agenda Item 5: Approval of the Company’s remuneration report for 2021 which forms part of the annual report.

Resolution: The company’s remuneration report for 2021, which forms part of the annual report, was approved.

Agenda item 6: Election of the directors of the Company for the period of 4 years.

Resolution: Gintaras Bertašius, Sigitas Trijonis, Rimantas Jancevičius, Vilija Milaševičiutė, Andrej Cyba and Linas Strėlis were elected members of the Board of Directors of the Society for a term of four years.

Agenda Item 7: Election of the members of the audit committee of the Company.

Resolution: Milana Buivydienė, Aušra Lobinienė, Vilma Morkaitienė were elected members of the audit committee of the company.

Agenda Item 8: On the assignment of powers to the general manager of Vilkyškių pieninė AB.

Resolution: The CEO of AB Vilkyskiu Pienine is authorized (with the right to subdelegate) to notify the Register of Legal Entities of the Republic of Lithuania of the election of new members of the Board of Directors, to register the changed data in the register Legal Entities of the Republic of Lithuania and to perform all other related actions.

Additional information authorized to provide Economic and Financial Director Vilija Milaseviciute, phone +370 441 55102

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