Resolutions of the Annual General Meeting of the Shareholders of AS Mainor Ülemiste
The annual general meeting of Mainor Ülemiste AS (registration code 10348595, registered address Valukoja 8, Tallinn 11415) shareholders took place on the 29th of May 2018 at the office of Mainor Ülemiste AS Valukoja 8, Tallinn. The meeting started at 11.00 and ended at 12.00. The shareholders represented in total 32,000,000 votes, which form 100.00% of all votes attached to the shares. Thus the meeting had a quorum.
Resolutions of the annual general meeting of the shareholders:
1. Approval of the consolidated annual report of Mainor Ülemiste AS for the financial year of 2017
To approve the consolidated annual report of Mainor Ülemiste AS for the financial year of 2017 presented by the Management Board
2. Distribution of profit of Mainor Ülemiste AS for the financial year of 2017
To distribute the profit of Mainor Ülemiste AS for 2017 in amount of 8,522 thousand euros as following:
1) To retain 7,290 thousand euros from the profit of financial year of 2017 as retained earnings
2) To pay dividends to the shareholders in amount of 1,232 thousand euros.
3. Appointment of the auditor for the financial year of 2018
To appoint Deloitte Audit Eesti AS (registration code 10687819; registered address: Roosikrantsi 2, Tallinn 10119) as the auditor for the financial year of 2018.
Phone: +372 504 1010
Mainor Ülemiste AS
11415 Tallinn, Estonia
Phone: +372 5304 6992