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J Molner : Notice of J. Molner AS Regarding the Adoption of a Shareholders' Resolution Without Convening a General Meeting
J Molner : Notice of J. Molner AS Regarding the Adoption of a Shareholders' Resolution Without Convening a General
About this update from J. Molner As
[{"type":"text","content":"\n Published: 2025-05-05 07:30:00 CEST J.Molner - Notice to general meeting Notice of J. Molner AS Regarding the Adoption of a Shareholders' Resolution Without Convening a General Meeting\n The management board ofJ. Molner AS, registry code 16579077, address Akadeemia tee 21/5, 12618, Tallinn, Estonia (Company) hereby publishes the following draft resolutions for adoption of shareholders resolutions without calling a meeting, in accordance with section 2991 of the Estonian Commercial Code. All shareholders entitled to vote are requested to submit their positions on the draft resolutions (for or against) using a digitally signed ballot form accessible via the Company's webpage (https://www.jmolner.com/et/investor), from 7 May 2025 9:00 until 21 May 2025 23:59 Estonian time at the latest (voting period) by sending their position to the Company's e-mail [email protected] via signature in writing to address: Akadeemia tee 21/5, 12618, Tallinn, Estonia. If the voting ballot is signed by a representative of a natural person or an authorized representative of a legal entity, whose right of representation is not visible in the business register, please also forward the signed power of attorney.Please choose a way to deliver the voting ballot and documents proving the right of representation, which ensures their delivery by the aforementioned deadline. If the shareholder does not announce whether he is in favour or against the decision within the specified term, he is considered to vote against the decision. As of the date of publication of these draft resolutions the share capital of the Company is EUR 1,686,001 and the Company has 1,686,001 ordinary shares. Each share gives one vote. The shareholders entitled to participate in the voting shall be determined as of seven days before the voting deadline i.e. on 14 May 2025 as of the end of business day of Nasdaq CSD SE settlement system.\n The management board of the Company presents the following draft resolutions for voting to the shareholders:1. Approval of the annual report for financial year 2024\n Approve the annual report of the Company for financial year 2024 as presented to the general meeting.Supervisory board's proposal:adopt in the wording presented above.2. Decision on covering the loss of financial year 2024\n Direct the loss of the Company for the reporting year ...