On April 30, 2021, the general meeting of shareholders of Public limited liability company “Novaturas”, code 135567698, registered at A. Mickevičiaus str..
Komunikat spóÅki - NTU UPDATE: Regarding decisions of the general meeting of shareholders of Public limited liability company âÂÂNovaturasâÂÂ
Notowania
30.04.2021, 13:16
NTU UPDATE: Regarding decisions of the general meeting of shareholders of Public limited liability company âÂÂNovaturasâÂÂ
On April 30, 2021, the general meeting of shareholders of Public limited liability company âNovaturasâ, code 135567698, registered at A. MickeviÄiaus str. 27, Kaunas, the Republic of Lithuania (the Company), was convened (the Meeting). The following decisions were approved during the Meeting:
1) Approval of the audited annual financial statements and the Annual Report of 2020.
Decision: approved:
2) Decision regarding distribution of profit (loss) â carry forward accrued undistributed profit.
Komunikat spółki - NTU ZWZ - projekty uchwaĹ‚: podziaĹ‚ zysku, wybĂłr audytora money.pl - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from money.pl Daily Mail and Mail on Sunday newspapers.
To approve the election of the audit company Deloitte Lietuva, UAB (the
Auditor) to audit the Company’s financial statements for the years 2021 and 2022. To approve the payment terms for Auditor’s services by establishing that the remuneration for audit of the Company’s annual financial statements per year shall not exceed EUR 86,000 (excluding VAT).
On the initiative of the Board the auditor of the Company for year 2022 may be re-elected by the Meeting approving the same or electing other audit company.
The general director of the Company is hereby authorised to execute on behalf of the Company the audit services agreement with the Auditor, as well as to determine other terms and conditions of its services, which are not established in this shareholders’ resolution.
Komunikat spóÅki - NTU Regarding convocation of the general meeting of shareholders of Public limited liability company âÂÂNovaturasâÂÂ
Notowania
8.04.2021, 19:04
NTU Regarding convocation of the general meeting of shareholders of Public limited liability company âÂÂNovaturasâÂÂ
On April 30, 2021, the general meeting of shareholders of Public limited liability company âNovaturasâ, code 135567698, registered at A. MickeviÄiaus str. 27, Kaunas, the Republic of Lithuania (the Company), is being convened (the Meeting) upon the initiative and decision of the board of the Company.
The place of the Meeting â premises of Vilnius branch of Public limited liability company âNovaturasâ, address: J. Jasinskio str. 16, Vilnius, the Republic of Lithuania. The Meeting commences at 12 a.m. (registration starts at 11.00 a.m. and ends at 11.45 a.m.).