Minutes of annual general meeting
Decisions of the Annual General Meeting
SKANO GROUP AS (reg nr11421437, address Suur-Jõe 48, Pärnu 80042) Annual General Meeting of shareholders was held on Monday, 27th of May 2019. at 11:02 in Skano Group AS office, at Suur-Jõe 48, Pärnu.
At the meeting 2,682,193 votes were present which represent 59.62% of share capital, meaning the Annual General Meeting was competent to pass resolutions.
The agenda of the annual general meeting was as follows:
1. Approval of the 2018 annual report
- To approve the Annual Report of the Company for 2018 prepared by the Management Board, which exposes the consolidated balance sheet value of 10,307 thousand euros as at 31.12.2018 and the net loss in the amount of 891 thousand in 2018.
The number of votes in favor of the resolution was 2,682,193, which is 100,00% of registered votes.
2. Profit allocation for 2018
- To transfer the loss 891 thousand euros to the retained earnings.
The number of votes in favor of the resolution was 2,682,193 which is 100,00% of registered votes.
3. Appointment and remuneration principles of auditor
- To appoint AS PricewaterhouseCoopers (registry code: 10142876, address: Pärnu mnt 15, 10141 Tallinn) as the auditor of the Company for the financial years 2019. Public accounting services will be paid for in accordance with the contract to be drawn up with the auditor.
The number of votes in favor of the resolution was 2,682,193, which is 100,00% of registered votes
Member of Management Board
Phone: + 372 56 99 09 88