On
- To approve the draft of the audited annual consolidated and separate financial statements of the Company for the year 2020, prepared according to the International Financial Reporting Standards, and to propose to the Company’s Annual General Meeting of Shareholders to approve the draft of the Company’s annual consolidated and separate financial statements for the year 2020.
The audited results of
- To approve the Company’s Consolidated Annual Report for the year 2020, prepared by the Company and assessed by the auditors, and to present it for information to the Company’s Annual General Meeting of Shareholders.
- To approve the draft of the Company’s profit allocation for the year 2020 and to propose for the Annual General Meeting of Shareholders to allocate the profit according to the draft of profit allocation: allocate from the Company’s distributable profit of
EUR 145,652 thousand EUR 58,261 thousand for the payment of dividends for the year 2020, i.e.EUR 0.10 dividend per share, and carry forward to the next financial year an amount ofEUR 87,391 thousand as retained earnings (undistributed profit). For two independent members to the Board – Tomas Balžekas andMindaugas Glodas – as tantiems (annual payment) for the year 2020 to allocate in total an amount ofEUR 31,280 , orEUR 15,640 each.
- To convoke the Annual General Meeting of Shareholders in a headquarters of
Telia Lietuva , Saltoniškių str. 7A,Vilnius, Lithuania , at 13.00 on27 April 2021 , and to propose to the Annual General Meeting of Shareholders the following draft agenda:
1. Presentation by the Company’s auditor.
2. Approval of the annual consolidated and separate financial statements of the Company for the year 2020 and presentation of the consolidated annual report of the Company for the year 2020.
3. Allocation of the profit of the Company of 2020.
4. Approval of the Company’s Remuneration Report.
5. Election of the Company’s auditor.
6. Election of the Company’s Board members.
7. Regarding the implementation of decisions.
ENCL.:
- Drafts of
- Presentation of the audited financial results of
Darius Džiaugys,
Head of Investor Relations,
tel. +370 5 236 7878,
e-mail: darius.dziaugys@telia.lt
Attachments
- Telia Lietuva AB_2020_Financial Statements & Consolidated Report
- Telia Lietuva AB_2020_audited_results_presentation
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