Business
Resolutions supplemented by the Ordinary General Meeting of Shareholders of Rokiskio suris AB convened on 30 April 2025
Resolutions supplemented by the Ordinary General Meeting of Shareholders of Rokiskio suris AB convened on 30 April
About this update from Rokiskio Suris Ab
[{"type":"text","content":"Resolutions approved by the 30 April 2025 General Meeting of shareholders of Rokiskio suris AB (hereinafter – the Company):1. Auditor’s findings regarding the consolidated financial reports and management report.The report is heard. (No decision taken on this item).2. The Audit Committee report.The conclusion of the Audit Committee is endorsed (attached).3. The Company’s consolidated management report for the year 2024.The consolidated management report of the Company for 2024, prepared by the Company, reviewed by the auditors and approved by the Board of Directors, was presented (No decision to be taken on this agenda item).4. Approval of the consolidated and company’s financial accounting for the year 2024.The audited consolidated and Company financial statements for 2024 have been approved (Attached).5. Allocation of the profit of the Company of 2024.The distribution of profits for 2024 is approved: TitlekEUR1.Non-distributed profit (loss) at beginning of year82,1692.Approved by shareholders dividends related to the year 2023(5,251)3.Transfers to reserve for own shares purchase (6,300)4.Allocated for annual payments (tantiemes) for 2023(33)5.Non-distributed profit (loss) at beginning of year after dividend payout and transfer to reserves70 5856.Net profit (loss) of the Company of fiscal year21 3027.Distributable profit (loss) of the Company91 8878.Profit share for mandatory reserve-9.Profit share for other reserves-10.Profit share for dividend payout *(6,283)11.Profit share for annual payments (tantiemes) to the Board of Directors, employee bonuses and other as accounted by Profit (loss) statement(45)12.Non-distributed profit (loss) at end of year transferred to the next fiscal year85,559 *it will be allocated 0.20 EUR per ordinary registered share. In total to the dividends payout EUR 6,283,980. Persons entitled to receive dividends are those who are actual shareholders of the Company at the end of the tenth day after approval of the resolution for dividend pay-out by the general meeting of shareholders (shareholders proprietary right accounting day), i. e. May 15, 2025. 6. Approval of the Companys’s Remuneration Report.The remuneration report of the company, which forms part of the management report of Rokiskio suris AB for 2024, was approved. (Attached)7. Regarding repurchase of own shares.The Company’s shares s...