Economia
Decisions taken at the Ordinary General Meeting of the Shareholders, held on 26 April 2024
The following decisions were taken at the Ordinary General Meeting of Shareholders of Vilkyskiu pienine AB which was held on the 26 April 2024:
Regarding Company's Consolidated annual report for 2023.
Heard.
Regarding independent auditor's conclusion on the Company's consolidated and separated financial Statements for 2023.
Heard.
Regarding comments and proposals of Company's Supervisory Board.
Comments and proposals heard.
Regarding the approval of Company's separated and consolidated financial statement for the year 2023.
Resolution: Company's separated and consolidated financial statements for the year 2023 has been approved.
Regarding the approval of the remuneration report of the Company for 2023, which is a part of the annual report.
Resolution: The remuneration report of the Company for 2023, which is a part of the annual report has been approved.
Regarding the approval of net profit (loss) allocation of the Company for the year 2023.
Resolution: The net profit (loss) allocation of the Company for the year 2023 has been approved as follows:
Regarding the election of the Company's Audit firm, that will perform the audit of the Company for the years 2024-2026 and setting the conditions of payment.
Resolution:
1. The Company's Audit firm, that will perform the audit of the Company for the years 2024-2026 was selected „PricewaterhouseCoopers“ UAB.
2. The CEO of the Company is authorized to sign the contract with „PricewaterhouseCoopers“ UAB and to set the conditions of payment for the services.
Additional information authorized to provide Economics and Finance director Vilija Milaseviciute, phone +370 441 55102
2321 Rosecrans Avenue. Suite 2200
90245 El Segundo Stati Uniti