| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 12 | / | 2019 | ||||||||
| Date of issue: | 2019-04-25 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVATURAS AB | |||||||||||
| Subject | |||||||||||
| Regarding the decisions adopted at the General Meeting of Shareholders of Public Limited Liability company “Novaturas” | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The following decisions were adopted at the General Meeting of Shareholders of Public Limited Liability company “Novaturas", dated on 25 April, 2019: 1. Approval of the audited annual financial statements of 2018. To approve the audited annual financial statements of 2018 (attached as Annex). 2. Approval of the Annual Report of 2018. To approve the Annual Report of 2018 (attached as Annex). 3. Decision on profit (loss) distribution. To distribute the Company's profit as follows: 1. Undistributed result – profit (loss) of the previous financial year at the end of the accounting financial year 5,127 2. Net profit (loss) of the accounting financial year 8,552 3. Dividends paid during year 2018 4,060 4. Total profit (loss) to be appropriated 9,611 5. Share of profit allocated: to mandatory reserves 0 to reserves of own shares 0 to other reserves 0 for payment of dividends 0 for other purposes (annual bonuses to Board members, etc.) 0 6. Undistributed profit (loss) as of the end of accounting financial year, carried forward into the following financial year 9,611 All amounts are in thousand EUR As 75 percent of net profit earned in 2018 was paid out as dividends during the year 2018, no additional dividends are allocated. The person authorized to provide additional information: Tomas Staškūnas CFO Mob. +370 687 10426 E-mail: [email protected] | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| IFRS-Novaturas Group-EN-2018 signed.pdf | |||||||||||
| NOVATURAS AB | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| NOVATURAS AB | Usługi inne (uin) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| LT-44245 | Kowno | ||||||||||||
| (post code) | (city) | ||||||||||||
| A.Mickeviciaus | 27 | ||||||||||||
| (street) | (number) | ||||||||||||
| +370 37 321 264 | +370 37 321 130 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2019-04-25 | Tomas Staskunas | CFO | |||
IFRS-Novaturas Group-EN-2018 signed.pdf
