Published: 2019-12-27 10:39:05 CET
AB Novaturas
General meeting of shareholders

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

Attachment


NOVATURAS_Remuneration policy_ENG-LT_Final.pdf