The management board of Aktsiaselts Modera, registry code 11383889(hereinafter the Company) published on 20 June 2025 pursuant to § 2991 subsections 1, 2 and 3 of the Commercial Code the draft resolutions for the adoption of shareholders' resolutions without calling a meeting.
The list of shareholders entitled to vote was determined as at seven days before the voting term, i.e. on 20 June 2025 at the end of the business day of the settlement system of Nasdaq CSD Estonia. The Company has a total of 1659 shareholders, who own a total of 1,972,489 shares.
The deadline for shareholders to submit their positions was on 27 June 2025 at 23:59 Estonian time. 19 shareholders of the Company submitted their vote, whose shares represent in total 1,327,944 votes, that forms 67.32% of all votes determined by shares. One shareholder's voting ballot was defective and such shareholder was deemed to not have voted (and their votes were recorded as votes against).
The shareholders of the Company adopted the following resolutions
- Approval of the annual report for financial year 2024
Approve the annual report of the Company for financial year 2024 as presented to the general meeting.
1,327,944 votes were in favour of the resolution i.e. 67.32% of all votes represented by shares, 644,545 votes opposed or did not vote i.e. 32.68% of all votes represented by shares. Thus, the resolution has been adopted in the wording above.
- Decision on covering the loss of financial year 2024
Cover the loss of the Company for the reporting year in the sum of EUR 415,142 at the expense of profit from future periods.
1,327,944 votes were in favour of the resolution i.e. 67.32% of all votes represented by shares, 644,545 votes opposed or did not vote i.e. 32.68% of all votes represented by shares. Thus, the resolution has been adopted in the wording above.
Additional information:
Janek Prümmel
Member of the management board
Tel: +372 55 111 00
E-mail:janek.prummel@modera.com