Published: 2019-04-25 15:54:28 CEST
AB Novaturas
General meeting of shareholders

Regarding the decisions adopted at the General Meeting of Shareholders of Public Limited Liability company “Novaturas”

The following decisions were adopted at the General Meeting of Shareholders of Public Limited Liability company “Novaturas", dated on 25 April, 2019:

1. Approval of the audited annual financial statements of 2018.

To approve the audited annual financial statements of 2018 (attached as Annex).

2. Approval of the Annual Report of 2018.

To approve the Annual Report of 2018 (attached as Annex).

3. Decision on profit (loss) distribution.

To distribute the Company's profit as follows:

1.Undistributed result – profit (loss) of the previous financial year at the end of the accounting financial year5,127
2.Net profit (loss) of the accounting financial year8,552
3.Dividends paid during year 20184,060
4.Total profit (loss) to be appropriated9,611
5.Share of profit allocated: 
 to mandatory reserves0
 to reserves of own shares0
 to other reserves0
 for payment of dividends0
 for other purposes (annual bonuses to Board members, etc.)0
6.Undistributed profit (loss) as of the end of accounting financial year, carried forward into the following financial year9,611
All amounts are in thousand EUR

As 75 percent of net profit earned in 2018 was paid out as dividends during the year 2018, no additional dividends are allocated.

 

The person authorized to provide additional information:

 

Tomas Staškūnas

 

CFO

Mob. +370 687 10426

E-mail: tomas.staskunas@novaturas.lt

Attachment


IFRS-Novaturas Group-EN-2018 signed.pdf