The Extraordinary General Meeting of shareholders of Snaige AB was held on 21 February 2024.
At the meeting was made following resolutions:
- THE AGENDA QUESTION: Approval of the restructuring plan of AB "Snaige"
THE DECISION: To approve the restructuring plan of AB "Snaige
- THE AGENDA QUESTION: Revocation of the board of AB "Snaige" in corpore.
THE DECISION: To revoke the board of AB "Snaige" in corpore.
- THE AGENDA QUESTION: The election of the board of AB "Snaige"
THE DECISION: The members of the Board for a new four-year term ellected:
Tomas Svidinskas;
Pavel Urba;
Tadas Antanaitis;
Rasa Butkuviene;
Darius Varnas.
To authorize the General Director of the Company, Darius Varnas (with the right to sub-delegate), to perform all the necessary actions, sign and submit the documents relating to the submission of the changed data to the Register of Legal Entities.
- THE AGENDA QUESTION: Approval of the draft contract with the board members of AB "Snaige" and the procedure for payment of remuneration for the activities of the board members.
THE DECISION: To approve the draft contract with the board members of AB "Snaige" and the procedure for payment of remuneration for the activities of the board members.
- THE AGENDA QUESTION: Approval of the remuneration amounts for the members of the board;
THE DECISION: To approve EUR 637 remuneration of the board member per one calendar month (before taxes).
6. THE AGENDA QUESTION: Revocation of the audit committee of AB "Snaige" in corpore;
THE DECISION: To revoke the audit committee of AB "Snaige" in corpore.
7. THE AGENDA QUESTION: Authorization of the board of AB "Snaige" to elect a new audit committee;
THE DECISION: To authorize the board of AB "Snaige" to elect members of audit committee.
General Director
Darius Varnas
Phone no. +370 315 56200
