The annual General Meeting of Shareholders of AS Linda Nektar (register code 10211034, registered address Valga mnt 4, Kobela, Antsla parish, Võrumaa; the Company) was held today, 6.05.2026. The meeting started at 13.00 and ended at 13.10. Altogether 4 shareholders participated at the meeting, the shares held by whom represent 90.65% of the entire share capital of the Company. Therefore, the meeting was eligible to adopt resolutions.
The agenda of the meeting was the following:
1. Approval of annual report of AS Linda Nektar for financial year 2025;
2. Distribution of profit, covering of loss;
3. Appointment of an auditor for financial year 2026 and determining auditor's remuneration;
The meeting adopted the following resolutions:
1. Approval of Annual Report of AS Linda Nektar for Financial Year 2025
It was resolved to approve the Company's annual report for the financial year 2025 in the form presented to the General Meeting of shareholders.
2. Distribution of Profit, Covering of Loss
The Company's net loss for the financial year 2025 is EUR 268,104.24. It was resolved:
1) to cover the net loss for the 2025 financial year in the amount of EUR 268,104.24 from the retained earnings;
2) to make no dividend distributions to the shareholders;
3) after covering of loss, the Company's retained earnings shall be EUR 552,706.87.
3. Appointment of an Auditor for Financial Year 2026 and Determining Auditor's Remuneration
It was resolved to appoint Grant Thornton Baltic OÜ (register code: 10384467) as the auditor of the Company for the financial year 2026, and to remunerate the auditor for its auditing services in accordance with the contract.
All resolutions were adopted unanimously.