On
The notice of the general meeting was published on
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
1. Approval of the 2022 Annual report
To approve the 2022 Annual report of
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
- 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
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
Margus Olesk
Member of the Management Board, CFO
margus.olesk@baltikagroup.com
© OMX, source