Decisions of the Annual General Meeting of Shareholders of AS Baltika
28 Junio 2023 - 8:45AM
Decisions of the Annual General Meeting of Shareholders of AS
Baltika
On 31st May 2023, the Management Board of AS Baltika proposed to
the shareholders to adopt the resolutions of the annual general
meeting of shareholders stated below without convening the
meeting.
The notice of the general meeting was published on 31st May 2023
in the stock exchange information system and on the AS Baltika
website www.baltikagroup.com.
The resolutions of the general meeting of shareholders were
voted by 3 shareholders, whose shares represented 48,758,100 votes
or 90.16 % of the total share capital. If a shareholder abstained,
he/she was deemed to have voted against.
On 21st June 2023, the shareholders of AS Baltika resolved:
1. Approval of the 2022 Annual
report To approve the 2022 Annual report
of AS Baltika as presented.
The shareholders voted in favor of 48,758,100 votes or 90.16 %
of the votes.
2. Profit allocation for 2022 To approve the 2022 profit
distribution proposal. Distribute 3,462 thousand euros as
follows:
-
To increase the mandatory reserve capital by 173 thousand euros;
and
-
Transfer the remaining 3,289 thousand euros to the undistributed
profit (loss) of the previous periods.
The shareholders voted in favor of 48,758,100 votes or 90.16 %
of the votes.
3. Approval of the remuneration report for 2021
To approve AS Baltika's remuneration report for 2021 in the form
presented.
The shareholders voted in favor of 48,758,100 votes or 90.16 %
of the votes.
The voting record of the general meeting will be published on
the website of AS Baltika www.baltikagroup.com/annual-meeting/
Margus Olesk
Member of the Management Board, CFO
margus.olesk@baltikagroup.com
Baltika As (LSE:0DSK)
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