AB K2 LT Notification on material event Decisions adopted in the Annual General Meeting of Shareholders of AB K2 LT of 5th of April 2022
- Approval of the annual financial statements of AB "K2 LT" for the year 2021 and presentation of the annual report of AB "K2 LT" for the year 2021
It was decided to approve the annual financial statements of AB "K2 LT" for the year 2021 audited by Moore Mackonis, UAB.
The annual report of AB "K2 LT" for the year 2021, prepared by the Company, assessed by the auditors and approved by the Board of Directors was presented.
- Approval of the Board report of AB "K2 LT" for the year 2021
It was decided to approve the report of the Board of AB "K2 LT" for the year 2021.
- Distribution of the profit of AB "K2 LT" of 2021
It was decided to distribute AB "K2 LT" profit of the year 2021 in accordancewith the draft of profit distribution presented for the Annual General Meeting of Shareholders. Dividends of EUR 1 per share shall be paid to the shareholders, EUR 311,822 in total.
- Election of the new board member
It was decided to elect Rimvydas Povilaitis as the board member of the Company.
Bernardas Vilkelis
CEO
bernardas@k2lt.lt
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K2 LT AB published this content on 06 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2022 06:41:02 UTC.
