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Snaige AB AGM Information 2022
2250_agm-r_2022-06-23_9c993b27-e16e-47df-b13c-10df7e0e6c1c.html
AGM Information
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Disclosure 410250
Snaige - General meeting of shareholders
Resolutions of Snaige AB the Extraordinary Meeting of Shareholders
The Extraordinary Meeting of shareholders of Snaige AB (further - the Company) was held on 23 June 2022.
The following decisions on the agenda questions were adopted at the Extraordinary Meeting of the shareholders.
The agenda question: 1. Coverage of the Company’s losses by shareholders’ contributions.
The decision:
- Disapprove of covering Company’s losses by shareholders’ contributions.
The agenda question: 2. Approval of the project of the Company’s restructuring plan.
The decision:
- Approve the project of the Company’s restructuring plan.
Managing Director
Mindaugas Sologubas
Phone +370 315 56206
