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SUTNTIB AB Tewox audited consolidated and separate annual financial statements for 2024
AB Tewox ( ) publishes its audited annual consolidated and separate financial statements for 2024 together with Company's and Group's annual management report for 2024.
The objective of the Company is to earn a return to shareholders through investments in individual income-generating real estate objects – either under development or already developed – intended for retail or other (commercial and/or residential) purposes in the Baltic Sea Region countries – Lithuania, Latvia, Estonia, Finland, Sweden, Denmark, Poland and Germany. The main financial indicators for the period were:
According to the Law on Companies of Republic of Lithuania, the annual financial statements prepared by the Management are authorised by the General Shareholders' meeting. The shareholders hold the power not to approve the annual financial statements and the right to request new financial statements to be prepared.
The shareholders of the Company will vote on approving the Group's and Company's 2024 financial statements at a shareholders' meeting to be held on 30 April 2025. The meeting will also consider a proposal for the distribution of profits, it is proposed to allocate profits as follows:
Additional agenda items of the shareholders' meeting – the amendment of the Company's Articles of Association, the establishment of the Audit Committee, the and approval of its guidelines.
Paulius Nevinskas
Manager of the Investment Company
paulius.nevinskas@lordslb.lt
https://lordslb.lt/tewobonds/
Attachments
2321 Rosecrans Avenue. Suite 2200
90245 El Segundo Stati Uniti