On
According to the decision of the Board of the Company concluded on
It is also proposed to supplement the agenda of the Meeting with the item 9 regarding determination of additional payment conditions for the audit services of the Company’s audit company UAB “Ernst & Young Baltic” for the audit of the Company’s 2023 set of financial statements.
It is noted that the Meeting will take place on
The notice of the convened Meeting was published
The agenda and draft decisions of the Meeting to be convened on
1. Consolidated Annual Report of the year 2023 of the Company;
2. Independent auditor’s report on the Company’s set of audited annual financial statements and a set of the consolidated financial statements of the year 2023;
3. Approval of the Company’s set of audited annual financial statements and a set of the consolidated financial statements of the year 2023;
4. Acceptance of the Company’s remuneration report;
5. Decision regarding distribution of profit (loss);
6. Election of members of the
7. Determination of additional terms of contracts with members of the Company's Board;
8. Additional remuneration for the members of the Company's Board;
9. Setting the terms of additional payment for the audit services of the Company's audit company UAB Ernst & Young Baltic for the audit of the Company's 2023 set of financial statements.
Attached:
1. Supplement of the agenda of the Meeting;
2. Supplement of voting ballot paper;
Contacts:
Vaidrius Verikas
CFO
J. Jasinskio str. 16C,
Ph. +370 64643 758
Ph.. +370 614 44228 (Head of Legal)
E-mail: shareholder@novaturas.lt
Attachments
- 2024 Supplement of voting ballot paper Novaturas ENG
- 2024 Supplement of the agenda of the shareholders meeting ENG
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