Decisions of the Annual General Meeting of Shareholders of Grigeo AB

The Annual General Meeting of Shareholders of Grigeo AB (hereinafter – the Company), held on 29 April 2022. adopted the following decisions: To assent to the Company's Remuneration Report, which is presented as a part of the Company's consolidated annual report for the year 2021.To approve the consolidated and separate financial statements of the Company for the year ended 31 December 2021.To approve the Rules for Granting Shares of the Company (attached).To approve the updated...

Vilnius, 29/04/2022 (informazione.it - comunicati stampa - agricoltura)

The Annual General Meeting of Shareholders of Grigeo AB (hereinafter – the Company), held on 29 April 2022. adopted the following decisions:

Gintautas Pangonis
President of Grigeo AB
+370 5 243 5801

Attachments