Correction: Resolutions of Snaige AB the General Meeting of Shareholders
Correction: the table of the distribution of profit (loss) on resolution No. 4 has been corrected due to a misprint.
The General Meeting of Shareholders of Snaige AB was held on 29 April 2022.
The following resolutions were made at the meeting:
1. Consolidated annual report of “Snaigė” AB on the company’s activity for 2021;
Taken for information the consolidated annual report of “Snaigė”, shareholders approved remuneration report;
2. Auditor’s conclusion on the company’s financial statements for 2021;
Taken for information the auditor’s conclusion on the company’s financial statements for 2021 year;
3. Approval of the set of financial statements of the company for 2021;
Approved the set of consolidated and the company’s financial statements for 2021 year;
4. Approval of distribution of profit (loss) of “Snaigė” AB for 2021;
Approved the distribution of profit (loss) of “Snaigė” AB for 2021 year:
| Article | EUR |
| Non-distributed profit (loss) at the end of the last financial year | (10 080 925) |
| Net result – profit (loss) of the financial year | (2 018 571) |
| Profit (loss) for the reporting financial year not recognized in the income statement | 845 784 |
| Distributable result- profit (loss) of the financial year | (11 253 712) |
| Transfers from reserves: | 673 581 |
| For the acquisition of own shares | ———– |
| Transfers from mandatory reserve | 673 581 |
| Distributable profit | (10 580 131) |
| Distribution of profit | 673 581 |
| To reserve foreseen by the law | 673 581 |
| Non-distributed result – profit (loss) at the end of the financial year | (11 253 712) |
Annex: Consolidated and separate financial statements of AB “Snaigė”, the annual report for 2021 year, independent auditor’s report, and Social responsibility report.
Managing Director
Mindaugas Sologubas
Phone +370 315 56206
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