Meeting of Shareholders

Resolutions Of Annual General Meeting of Shareholders of AS“VIRŠI-A” held on 17 May 2024

1.  Reports of the Management Board, the Supervisory Council and statement of the Sworn auditor, approval of Annual report for the year 2023.
   1) To take notice of the report of the Management Board, the report of the Supervisory Council of the Company and the statement of the sworn auditor.
   2) To approve:
   a)  AS “VIRŠI-A” Annual accounts for the year 2023;
   b) AS “VIRŠI-A” Consolidated Annual accounts for the year 2023;
   prepared by the Management Board of the Company and revised by the Supervisory Council of the Company.
2. Distribution of profit.
   1) To pay out in dividends from the profit of 2023 EUR 1,019,760.80, which corresponds to EUR 815,808.64 after the payment of corporate income tax or EUR 0.0539219 per share;
   2) To set 3 June 2024 as the ex-date (the date from which the shares are traded without the right to a dividend), 4 June 2024 as the dividend calculation date and 12 June 2024 as the dividend payment date;
   3)To transfer part of the profit of 2023 in the amount of EUR 4,441,664.65 to the retained earnings of AS “VIRŠI-A”.
3. Election of the auditor and setting of the remuneration to the auditor.
   1) To elect "KPMG Baltics SIA" (commercial company licence No. 55) as auditor of the Annual Report of AS “VIRŠI-A” for the year 2024.
   2) To determine the remuneration for the auditor for audit of the Annual Report for the year 2024 cannot exceed 75,000.00 EUR, excluding VAT.
   3) To assign the Management Board of AS“VIRŠI-A” to sign the contract with the elected auditor for audit of the Annual Report of AS “VIRŠI-A” for the year 2024.
4. Amendments to the Articles of Association.
   To express Article 3.4. of the Articles of Association of the Company in the following wording: “3.4. All shares shall be in a dematerialised form”.

The notice of convocation of the shareholders' meeting is also available on Nasdaq.
The resolutions of the shareholders' meeting are also available on Nasdaq.
Minutes of the shareholders' meeting (pdf).