The following decisions were taken at the Ordinary General Meeting of Shareholders of Vilkyškiu pienine AB which was held on the 29 April 2025:
Item 1 of the agenda: 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.
Item 2 of the agenda: Regarding the Supervisory Board's feedback and proposals.
Feedback and proposals heard.
Item 3 of the agenda: 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.
Item 4 of the agenda: 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.
Item 5 of the agenda: 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:
| Thousand EUR | |
| 1) Non-appropriated profit (loss) at the end of the year 2023 | 38,610 |
| 2) Approved by shareholders dividends of the year 2023 | (3,702) |
| 3) Transfers from the reserve to purchase own shares | |
| 4) Non-appropriated profit (loss) at the beginning of the current financial year after dividends payout and transfer from reserves | 34,908 |
| 5) Net profit (loss) of the reporting period | 16,576 |
| 6) Transfers from reserves | (14) |
| 7) Net profit to be appropriated at the end of the current financial year | 51,470 |
| 8) Total profit (loss) to be appropriated: | |
| |
| (6,449) |
| |
| 9) Non-appropriated profit (loss) at the end of the current financial year carried forward to next financial year | 45,021 |
0.54 EUR per one ordinary share.
Item 6 of the agenda: Regarding approval of the new version of the Company's Remuneration Policy.
Resolution: New version of the Company's Remuneration Policy has been approved.
Item 7 of the agenda: Regarding election of a member of the Company's Audit Committee.
Resolution: Simona Norkiene 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 Milaševiciute, phone +370 441 55102, vilija.milaseviciute@vilvi.eu
