On the 30 of
Agenda item #1: Consolidated annual report. The Company‘s consolidated annual report for the FY 2022 ended
Agenda item #2: Company's auditor's report. The report of auditor Grant Thornton Baltic UAB for the FY 2022 ended
Agenda item #3: Approval of the
Agenda item #4: Approval of the Company‘s profit distribution. Resolution: to approve Company‘s profit distribution.
(thousand EUR)
Undistributed retained earnings, brought forward | 19,867 |
Net result for the current year | 1,546 |
Profit (loss) not recognized in the income statement of the reporting financial year | 74 |
Distributable result | 21,487 |
Transfers to the obligatory reserves | - |
Transfers to other reserves | - |
To be paid as dividends | - |
To be paid as annual payments (bonus) to the Board members | - |
Undistributed retained earnings, carried forward | 21,487 |
No dividend will be paid for fiscal year 2022.
Additional information:
General manager
Jonas Krutinis
Phone No.: +370 (5) 252 57 00
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