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Resolutions of the General Shareholders Meeting of INVL Baltic Farmland

Nachrichtenquelle: globenewswire
09.04.2021, 08:18  |  110   |   |   



Resolutions of the General Shareholders meeting of INVL Baltic Farmland that was held on 9 April 2021.

1. Presentation of the public joint-stock company INVL Baltic Farmland consolidated annual report for 2020.

1.1. Shareholders of the public joint-stock company INVL Baltic Farmland are presented with the consolidated annual report of INVL Baltic Farmland for 2020 (there is no voting on this issue of agenda).

2. Presentation of the independent auditor's report on the financial statements and consolidated annual report of the public joint-stock company INVL Baltic Farmland

2.1. Shareholders of the public joint-stock company INVL Baltic Farmland are presented with the independent auditor's report on the financial statements and consolidated annual report of INVL Baltic Farmland (there is no voting on this issue of agenda).

3. Regarding the assent to the remuneration report of public joint-stock company INVL Baltic Farmland, as a part of the consolidated annual report of public joint-stock company INVL Baltic Farmland for the year 2020.

3.1. To assent to the remuneration report of public joint-stock company INVL Baltic Farmland, as a part of the consolidated annual report of public joint-stock company INVL Baltic Farmland for the year 2020 (attached).

4. Approval of the consolidated and stand-alone financial statements for 2020 of the public joint-stock company INVL Baltic Farmland

4.1. To approve the consolidated and stand-alone financial statements for 2020 of the public joint-stock company  INVL Baltic Farmland.

5. Regarding profit distribution of the public joint-stock company INVL Baltic Farmland

5.1. To distribute profit of the public joint-stock company INVL Baltic Farmland as follows:

Article (thousand EUR)
Retained earnings (loss) at the begining of the financial year of the reporting period 7,770
Net profit (loss) for the financial year 895
Profit (loss) not recognized in the income statement of the reporting financial year  
Shareholders contributions to cover loss  
Distributable profit (loss) at the end of the financial year of the reporting period 8,665
Transfers from reserves  
Distributable profit (loss) in total 8,665
Profit distribution: -484
- Profit transfers to the legal reserves  
-Profit transfers to the reserves for own shares acquisition  
- Profit transfers to other reserves  
- Profit to be paid as dividends* -484
- Profit to be paid as annual payments (bonus) and for other purposes  
Retained earnings (loss) at the end of the financial year 8,181

*EUR 0.15 is paid per share.

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Resolutions of the General Shareholders Meeting of INVL Baltic Farmland  Resolutions of the General Shareholders meeting of INVL Baltic Farmland that was held on 9 April 2021. 1. Presentation of the public joint-stock company INVL Baltic Farmland consolidated annual report for 2020. 1.1. Shareholders of the public …

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