Litgrid AB

AGM Information • Apr 30, 2024

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date: 2024-03-29 12:57:00+00:00

LITGRID AB

2023 financial year

48 386 292

Total distributable profit:

48 425 704

Distribution of profit:

29 251 220

500 000

16 153 740

Draft of the profit (loss) distribution

Articles

Amount, EUR

Non-appropriated profit (loss) for the previous financial year at the end of the financial year

-

Net (profit) loss for the financial year

Profit (loss) for the financial year not recognized in the profit (loss) statement

Transfers from other reserves

Transfers from donation reserves

39 412

Transfers from legal reserves

32 271 964

• share of profit, distributed to legal reserve

2 520 744

• share of profit, distributed to reserve for acquisition of own shares

• share of profit, distributed to other reserves

• share of profit, distributed to pay out dividends for the period

• share of profit, distributed to donation

• share of profit, distributed to annual payments (bonuses) to members of the Management Board, personnel bonuses and other purposes

Non-appropriated profit (loss) at the end of the year, brought forward (retained earnings remaining after the profit distribution).

Dividends per share

0,058