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INVL Baltic Farmland — Proxy Solicitation & Information Statement 2016
Feb 29, 2016
2264_rns_2016-02-29_dd60f80c-65cc-4f76-9b54-6ecbf3b7284a.pdf
Proxy Solicitation & Information Statement
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INVL
BALTIC FARMLAND
GENERAL VOTING BULLETIN
of the public joint-stock company INVL Baltic Farmland
General Shareholders Meeting
to be held on 25 March 2016
Shareholder's name, surname (title) – ……………………
Shareholder's personal code (legal person's code) - ……………………
Number of the shares held – ……………………
Number of votes owned – ……………………
The agenda includes:
- Presentation of the public joint-stock company INVL Baltic Farmland consolidated annual report.
- Presentation of the independent auditor's report on the financial statements of the public joint-stock company INVL Baltic Farmland.
- On the approval of the consolidated and stand-alone financial statements for 2014 of the public joint-stock company INVL Baltic Farmland.
- Regarding the distribution of the public joint-stock company INVL Baltic Farmland profit.
Please circle the chosen version: „FOR“, „AGAINST“.
| Draft resolutions: | ||
|---|---|---|
| 1. Presentation of the public joint-stock company INVL Baltic Farmland consolidated annual report. | ||
| Shareholders of the public joint-stock company INVL Baltic Farmland are presented with the consolidated annual report of INVL Baltic Farmland (There is no voting on this issue of agenda). | ||
| 2. Presentation of the independent auditor's report on the financial statements of the public joint-stock company INVL Baltic Farmland. | ||
| Shareholders of the public joint-stock company INVL Baltic Farmland are presented with the independent auditor's report on the financial statements of INVL Baltic Farmland (There is no voting on this issue of agenda). | ||
| 3. On the approval of the consolidated and stand-alone financial statements for 2015 of the public joint-stock company INVL Baltic Farmland. | ||
| To approve the consolidated and companies financial statements for 2015 of the public joint-stock company INVL Baltic Farmland | FOR | AGAINST |
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INVL
BALTIC FARMLAND
GENERAL VOTING BULLETIN
of the public joint-stock company INVL Baltic Farmland
General Shareholders Meeting
to be held on 25 March 2016
beginning of the table is on the previous page
| 4. Regarding the distribution of the public joint-stock company INVL Baltic Farmland profit | ||
|---|---|---|
| To distribute the profit of the public joint-stock company INVL Baltic Farmland as follows: | ||
| Article | (thousand EUR) | |
| Retained earnings (loss) at the beginning of the financial year of the reporting period | 4,180 | |
| Net profit (loss) for the financial year | 838 | |
| Profit (loss) not recognized in the income statement of the reporting financial year | (1) | |
| Shareholders contributions to cover loss | - | |
| Distributable profit (loss) at the end of the financial year of the reporting period | 5,017 | |
| Transfers from reserves | - | |
| Distributable profit (loss) in total | 4,377 | |
| Profit distribution: | - | |
| - 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* | (217) | |
| - Profit to be paid as annual payments (bonus) and for other purposes | - | |
| Retained earnings (loss) at the end of the financial year | 4,800 | |
| *0.066 EUR is paid for one share |
(Name, surname or title of shareholder or it's representative)
(signature)
Date __ [day] ___ [month] 2016
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