Economia
Decisions taken at the Ordinary General Meeting of Shareholders of Vilkyškių pieninė AB, held on 29 April 2025
The following decisions were taken at the Ordinary General Meeting of Shareholders of Vilkyškių pieninė AB which was held on the 29 April 2025:
Regarding the independent auditor's report on the Company's 2024 separated and consolidated financial statements and the limited assurance auditor's report on the consolidated Sustainability Statement.
Heard.
Regarding the Supervisory Board's feedback and proposals.
Feedback and proposals heard.
Regarding agreement of the Company's 2024 consolidated and separated annual management report.
Resolution: Company's 2024 consolidated and separated annual management report and the remuneration information contained therein have been agreed.
Regarding approval of the Company's 2024 audited separated and consolidated financial statements.
Resolution: Company's audited separated and consolidated financial statements for the year 2024 have been approved.
Regarding approval of the allocation of the Company's 2024 net profit (loss).
Resolution: The net profit (loss) allocation of the Company for the year 2024 has been approved as follows:
Regarding approval of the new version of the Company's Remuneration Policy.
Resolution: New version of the Company's Remuneration Policy has been approved.
Regarding election of a member of the Company's Audit Committee.
Resolution: Simona Norkienė has been elected as a member of the Company's Audit Committee until the end of the Audit Committee's term.
Additional information authorized to provide Economics and Finance director Vilija Milaševičiutė, phone +370 441 55102, vilija.milaseviciute@vilvi.eu
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