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AB East West Agro notification of decisions adopted by the annual general meeting of shareholders
| During the annual general meeting of shareholders of AB East West Agro on 30 April 2026, the following decisions were adopted: |
| 1. Approve the Company's annual report for the financial year ended 31 December 2025; |
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2. Approve the audited set of the Company's annual financial statements for the financial year ended 31 December 2025; 3. Not to approve the allocation of the Company's profit (loss); 4. Elect Grant Thornton Baltic, company code 300056169, to perform the audit of the Company's annual financial statements set for the financial year ending 31 December 2026, and authorize the Company's manager to conclude the audit services agreement with the elected audit firm; 5. Not to approve the amendment of the Company's Articles of Association; 6. Not to approve the procedure for concluding the Company's transactions with related parties; 7. Not to approve the procedure for payment of compensation to Board members. |
Gediminas Kvietkauskas
AB "East West Agro" generalinis direktorius / CEO of AB East West Agro
tel.: +370 694 42211, el. paštas / e-mail:Gediminas@ewa.lt
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