Resolutions of the Basic Assembly of shareholders of Rokiskio suris AB held on 30 April 2021
Resolutions approved by the 30th April 2021 Standard Conference of shareholders of Rokiskio suris AB (hereinafter – the Firm):
1. Auditor’s conclusions about the consolidated fiscal stories and once-a-year report.
Debriefed. (No final decision is taken on this product of the agenda).
2. The Audit Committee report.
To endorse the report of the Audit Committee (connected).
3. The Company’s consolidated yearly report for the yr 2020.
Debriefed with the Company’s consolidated once-a-year report for the 12 months 2020 which is organized by the Organization, assessed by the Auditor and authorised by the Board of Administrators. (No selection is taken on this item on the agenda).
4. Acceptance of the consolidated and company’s fiscal accounting for the calendar year 2020.
To approve the audited consolidated and company’s economical statements for the calendar year 2020 (attached).
5. Allocation of the profit (reduction) of the Organization of 2020.
To approve the subsequent revenue (reduction) distribution of the Business of calendar year 2020:
|
Title |
kEUR |
|
|
1. |
Non-dispersed revenue (loss) at starting of yr |
73 169 |
|
2. |
Accepted by shareholders dividends connected to the year 2019 |
(3 501) |
|
3. |
Transfers from other reserves |
1 435 |
|
4. |
Non-dispersed revenue (decline) at starting of year right after dividend payout and transfer to reserves |
71 103 |
|
5. |
Web financial gain (loss) of the Firm of fiscal calendar year |
3 329 |
|
6. |
Distributable profit (loss) of the Business |
74 432 |
|
7. |
Revenue share for obligatory reserve |
– |
|
8. |
Gain share for other reserves |
– |
|
9. |
Earnings share for dividend payout * |
(3 501) |
|
10. |
Income share for annual payments (tantiemes) to the Board of Directors, worker bonuses and other as accounted by Gain (loss) assertion |
– |
|
11. |
Non-distributed earnings (reduction) at end of yr transferred to the next fiscal yr |
70 931 |
*it will be allocated .10 eur per regular registered share. In full to the dividends payout EUR 3,500,669.60.
Folks entitled to get dividends are those who are real shareholders of the Corporation at the conclude of the tenth day after approval of the resolution for dividend pay back-out by the common conference of shareholders (shareholders proprietary appropriate accounting working day), i. e. May well 14, 2021.
6. Approval of the Company’s Remuneration Report
To approve the firm’s Remuneration Report for 2020, which is a aspect of AB Rokiškio sūris 2020 yearly report (hooked up).
7. Regarding order of very own shares.
The Company’s shares shall be acquired less than the next situations:
1. Goal of acquisition of personal shares – preserve and enhance the value of the company’s shares.
2. Maximal selection of the shares to be purchased – total worth of the Company’s treasury shares such as the nominal value of presently owned shares could not exceed 1/10 of the Company’s Licensed Cash.
3. Interval in the course of which the corporation might invest in individual shares – 18 months from the acceptance of resolution.
4. Maximal and negligible obtain price per share – maximal order value for each share is higher by 10 for each cent as opposed to the Company’s share market cost at Nasdaq Vilnius Stock Trade at the time of the resolution’s acceptance by the Board of Administrators in regard with the treasury share acquisition, and the small acquire rate per share is reduce by 10 for each cent in contrast to the Company’s share industry selling price at Nasdaq Vilnius Inventory Exchange at the time of the resolution’s acceptance by the Board of Administrators in regard with the treasury share acquisition.
5. Procedure of promoting the treasury shares and minimum profits price – The Company’s treasury shares may possibly be cancelled upon a resolution of the common meeting of shareholders or marketed below a resolution of the Board of Directors provided the nominal profits price tag is equivalent to the acquisition selling price, and the course of action will ensure equivalent possibilities for all shareholders to acquire the company’s shares.
6. Next the situations set herewith and the necessities of the Legislation on Businesses of the Republic of Lithuania, to authorize the Board of Administrators to acknowledge resolutions regarding buy of the Company’s very own shares, organize acquire and revenue of the personal shares, build an purchase for invest in and product sales of the have shares, as properly as their value and variety, and also total all other similar actions.
The business has accrued a reserve of kEUR 10,850 for acquisition of treasury shares.
The final decision of the General Meeting of Shareholders of April 30, 2020 about the acquisition of own shares shall come to be invalid as of the day of adoption of this resolution.
8. Election of the Company’s Audit Committee.
1. The adhering to customers of the Audit Committee have been elected for a 4 yr time period: Kęstutis Gataveckas, Director Perlas Finance, UAB (unbiased member), Valdas Puzeras independent management and economical specialist (unbiased member) and Rasa Žukauskaitė (Finance department worker of Rokiškio sūris, AB).
2. Remuneration for the unbiased associates of the Audit Committee shall be recognized by the Board of Administrators. The Company’s supervisor is licensed to indication an agreement with the impartial customers of the Audit Committee.
9. Election of the Company’s auditor and institution of payment circumstances.
1. The audit business UAB PricewaterhouseCoopers is elected to accomplish an audit of once-a-year consolidated monetary statements of the Group of AB Rokiskio suris and the Mother or father Firm for the calendar year 2021 and to make the analysis of the consolidated yearly report 2021.
2. Remuneration for the audit shall be discovered by the Board of Administrators. The Company’s supervisor is authorized to signal an arrangement with the audit company.
Dalius Trumpa
CEO
Teleph.: +370 458 55200
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