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Vilkyskiu Pienine — Proxy Solicitation & Information Statement 2021
Apr 9, 2021
2260_rns_2021-04-09_594a9dd6-8ed1-49e7-ae56-0093337c976d.pdf
Proxy Solicitation & Information Statement
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VILVI -GROUP- EST.1934 VILKYŠKIAI
VILKYSKIU PIENINE AB
Address: P. Lukošači o g. 14, Vilkyskiai, LT-99254 Pagėgių sav.
Company code: 277160980, VAT code: LT771609811
Company's data is collected and stored in the Register of Legal Entities
VOTING BULLETIN OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS, HELD ON 30 APRIL 2021
Shareholder's information:
(the shareholder name, surname, personal code/the shareholder title, company code)
(the number of shares)
Power of attorney:
(who and when confirm the power of attorney, number and term of validity)
The following draft resolutions will be presented for the shareholders to vote. Please underline the option you choose in the table "YES" or "NO":
| No. | The items of the agenda | The draft of the decisions | Shareholder's voting | |
|---|---|---|---|---|
| 1. | Approval of Company's consolidated annual report for the year 2020. | To approve the Consolidated annual Report of the Company for the year 2020. | “YES” | “NO” |
| 2. | Auditor's Report regarding the Company's consolidated and separated financial Statements for 2020. | To publish Auditor's Report regarding the Company's Consolidated and Separated Financial Statements for 2020. | Not voted on this question. | |
| 3. | Approval of Company's separated and consolidated financial statement for the year 2020. | To approve of Company's annual Separated and Consolidated financial statements of the year 2020. | “YES” | “NO” |
Vilkyskiu pienine, AB
Prano Lukosaicio st. 14
LT-99254 Vilkyskiai
Pagegiai municipality, Lithuania
Company code: 277160980
VAT code: LT771609811
Phone: +370 441 55330
E-mail: [email protected]
Bank account:
LT74 7300 0100 7312 6442
Swedbank AB
SWIFT code: HABALT22
VILVI
-GROUP-
EST. 1934 VILKYŠKIAI
| 4. | Net profit (loss) appropriation for the year 2020. | To approve the audited net profit (loss) allocation under IAS for the year 2020 as follows: | “YES” | “NO” | |
|---|---|---|---|---|---|
| Thousand EUR | |||||
| 1) Non-appropriated profit (loss) at the end of the year 2019 | 17,511 | ||||
| 2) Approved by shareholders dividends of the year 2019 | - | ||||
| 3) Transfers from the reserve to purchase own shares | - | ||||
| 4) Non-appropriated profit (loss) at the beginning of the current financial year after dividends payout and transfer from reserves | 17,511 | ||||
| 5) Net profit (loss) of the reporting period | 1,371 | ||||
| 6) Transfers from reserves | 72 | ||||
| 7) Net profit to be appropriated at the end of the current financial year | 18,954 | ||||
| 8) Total profit (loss) to be appropriated: | |||||
| -portion of the profit allocated to the legal reserve | - | ||||
| -portion of the profit allocated for payment of the dividends | 955 | ||||
| -portion of the profit allocated to the other reserves | - | ||||
| 9) Non-appropriated profit (loss) at the end of the current financial year carried forward to next financial year | 17,999 | ||||
| 0.08 Eur per one ordinary share | |||||
| 5. | Regarding approval of supplemented Remuneration policy of Vilkyskiu pienine AB. | To approve the supplemented Remuneration policy of Vilkyskiu pienine AB. | “YES” | “NO” | |
| 6. | Approval of the Remuneration Report of the Company for 2020 which is part of the Annual Report | To approve the Remuneration Report of the Company for 2020 which is part of the Annual Report | “YES” | “NO” |
(shareholder's (his/her authorized representative) name, surname, signature)
(date)
Vilkyskiu pienine, AB
Prano Lukosaicio st. 14
LT-99254 Vilkyskiai
Pagegiai municipality, Lithuania
Company code: 277160980
VAT code: LT771609811
Phone: +370 441 55330
E-mail: [email protected]
Bank account:
LT74 7300 0100 7312 6442
Swedbank AB
SWIFT code: HABALT22