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AB „Grigeo“ visuotinio akcininkų susirinkimo, įvykusio 2020-08-04, sprendimai

Written by Customer Service on . Posted in Public Companies.

2020 m. rugpjūčio 4 d. įvyko AB „Grigeo“ eilinis visuotinis akcininkų susirinkimas. Susirinkimas išklausė Bendrovės 2019 m. konsoliduotą metinį pranešimą, Bendrovės auditoriaus išvadą ir nusprendė:Patvirtinti Bendrovės konsoliduotų ir atskirų finansinių ataskaitų rinkinį už 2019 m.2019 m. Bendrovės pelną paskirstyti pagal eiliniam visuotiniam akcininkų susirinkimui pateiktą Bendrovės pelno paskirstymo projektą:        perkelti Bendrovės 30.002.167 Еur paskirstytiną pelną kaip nepaskirstytą pelną į kitus finansinius metus.Patvirtinti Bendrovės atlygio politiką (pridedama).
Gintautas Pangonis
AB „Grigeo“ prezidentas
(+370-5) 243 58 01PriedasGrigeo Atlygio politika_2020 08 04

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