Resolutions of the annual general meeting of shareholders of Liven AS
GlobeNewswire·2025-05-14 21:00
The annual general meeting of Liven AS was held on 14.05.2025 at the salon office of Liven AS at Telliskivi 60/5, 10412, Tallinn (ground floor). The meeting was held in Estonian language. The meeting was attended by 22 shareholders, whose shares represented 11 032 527 votes, which is a total of 99,33% of the total voting rights. Resolutions adopted at the meeting: 1. Approval of the annual report for 2024 1.1. To approve the consolidated annual report for the year 2024 prepared by the management board of Li ...