The General Meeting of Shareholders of AB “Ignitis grupė” (hereinafter – the Group), legal entity code: 301844044, registered office address: Laisvės Ave. 10, Vilnius, which was held on 7 May 2025, passed the following resolutions:1. Approval of the new version of the Articles of Association of AB “Ignitis grupė” and the power of attorney.1.1.  To approve the new version of the Articles of Association of AB “Ignitis grupė” (attached).1.2.  To authorise the Chief Executive Officer of AB “Ignitis grupė” or an ...

Passing of the General Meeting of Pharma Equity Group A/S 5th of May 2025Company Announcement no. 6 Pharma Equity Group A/S held its Annual General Meeting on 16th of April 2025 with the following results: The chairman of the meeting reviewed the agenda for today's general meeting, which was: The Board of Directors’ report on the Company’s activities during the past yearPresentation of the audited annual report for approvalDischarge of the Board of Directors and Executive ManagementAdoption of the a ...

文章核心观点 2025年4月29日维尔基什基乌皮耶宁公司股东大会做出多项决议，涉及财务报告、利润分配、薪酬政策、审计委员会成员选举等事项 [1][2][3] 各议程要点 议程项目1 - 听取公司2024年独立审计报告及可持续发展声明有限保证审计报告 [1] 议程项目2 - 听取监事会反馈和建议 [1] 议程项目3 - 同意公司2024年合并和单独年度管理报告及其中薪酬信息 [2] 议程项目4 - 批准公司2024年经审计的单独和合并财务报表 [2] 议程项目5 - 批准公司2024年净利润（亏损）分配方案，2023年末未分配利润38610千欧元，2023年股东批准股息3702千欧元，本报告期净利润16576千欧元，期末待分配净利润51470千欧元，分配股息6449千欧元，期末未分配利润45021千欧元，每股股息0.54欧元 [3][4] 议程项目6 - 批准公司新版薪酬政策 [4] 议程项目7 - 选举西蒙娜·诺尔基内为公司审计委员会成员至任期结束 [4] 附加信息 - 经济和财务总监维利娅·米拉舍维丘特获授权提供信息，联系电话+370 441 55102，邮箱vilija.milaseviciute@vilvi.eu [5]

The Annual General Meeting of Telia Lietuva, AB (hereinafter 'the Company' or 'Telia Lietuva') shareholders was held on 28 April 2025. The Annual General Meeting of Telia Lietuva decided: - To approve the audited annual financial statements of the Company for the year 2024. The annual report of the Company for the year 2024, prepared by the Company, assessed by the auditors and approved by the Board, was presented to the shareholders. - To allocate the Company's profit for the year 2024: from the Company's ...