On decisions of the Extraordinary General Meeting of Shareholders of AB “Novaturas”The Extraordinary General Meeting of Shareholders of AB “Novaturas” held on 27 December 2019 adopted the following resolutions: 1. Approval of the Company’s Remuneration Policy (attached as Annex). Decision taken: To approve the Company’s Remuneration Policy that shall be valid from the day of its approval (attached as Annex). 2. Approval of the Company’s Regulation of Granting Shares. Decision taken: To approve the Company’s Regulation of Granting Shares that shall be valid from the day of its approval. Contacts: Tomas Staškūnas CFO Mob. +370 687 10426
E-mail: tomas.staskunas@novaturas.lt
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