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On decisions of the Extraordinary General Meeting of Shareholders of AB “Novaturas”

Written by Customer Service on . Posted in Public Companies.

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 CFOMob. +370 687 10426
E-mail: tomas.staskunas@novaturas.lt
AttachmentNOVATURAS_Remuneration policy_ENG-LT_Final

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