1. Approval of the company’s audited financial statements for the period 01/01/2024 – 31/12/2024
Taken for the information annual report of the Company for the year 2024, prepared by the Company.
Taken for the information Auditor’s report on the Company’s financial statements.
To approve consolidated set of annual financial statements of the Company for the period between 01/01/2024 and 31/12/2024, audited by UAB Grand Thornton Baltic.
To mandate the Head of Administration the Company or a person authorized by him to sign all necessary documents and to perform all necessary actions to submit consolidated set of annual financial statements of the Company to the Register of Legal Entities and the Bank of Lithuania.
2. Approval of the distribution of profit (loss) of the company for the year 2024
To approve the distribution of net audited profit (loss) according to IFRS for 2024 in the following order:
| Indicators | Date | Amount |
| Retained earnings (loss) | 2023.12.31 | (1 021 257) |
| Loss coverage from stock premiums | 485 711 | |
| Net result for the financial year – profit (loss) | 535 546 | |
| Result to be distributed – profit (loss) | 2024.12.31 | 0 |
| Shareholder contributions to cover losses | ||
| Transfers from reserves | ||
| Profit to be distributed | 0 | |
| Profit distribution | ||
| to the reserves provided for by law | ||
| To the reserves for the allocation of shares | ||
| to other reserves | ||
| Dividends | ||
| others | ||
| Retained earnings (loss) | 0 |
3. Approval of the company’s internal audit report for 2024
To approve 2024 internal audit report of the Company.
4. Approval of the long-term internal audit plan of the Company.
To approve the Company’s internal audit plan for 2025.
5. Approval of the company’s articles of association.
To approve the new version of the Company’s Articles of Association.
To authorize (with the right to re-authorize) Chief Executive Officer of the Company to sign the amended Articles of Association of the Company.