On 6 April 2023 the Board of Grigeo AB (hereinafter – the Company) has decided to present to the Annual General Meeting of Shareholders of the Company which is to be held on 28 of April 2023, the following information and documents:
1. The consolidated annual report of the Company for the year 2022 (including the Remuneration report), the consolidated and separate financial statements of the Company for the year ended 31 December 2022, prepared in accordance with International Financial Reporting Standards.
1.1. We would like to draw your attention, that the financial statements are published in European Single Electronic Format (ESEF) – the document in zip format is attached.
1.2. Annual report, sustainability report and financial statements (without independent auditor’s report) are additionally provided in pdf format as a copy of published ESEF information.
2. The Board of the Company proposes to approve the presented draft appropriation of the Company’s profit for the year 2022 and to allocate EUR 6 570 thousand to dividends (what makes EUR 0.05 per share).
3. The draft of the updated Remuneration Policy of the Company. The remuneration report for the year 2021, which was approved after vote of the last Annual General Meeting of Shareholders on the Remuneration Policy, was published together with the annual report for the year 2021. The Board of the Company estimates that the draft of the Remuneration Policy of the Company is consistent with the Company’s strategy, long-term goals, and interests of the Company. Accordingly, the Board of the Company proposes the Annual General Meeting of Shareholders to approve the draft of Remuneration Policy of the Company.
4. Draft decisions as proposed by the Board of the Company.
The meeting of Supervisory Board, that was held on 6 April 2023, has decided proposing the Annual General Meeting of Shareholders to approve the presented audited annual financial statements for the year ended 31 December 2022, assent to the Company's Remuneration report as well as to distribute the profit of the Company for the year 2022 as presented in the daft Appropriation of the Profit proposed by the Board of the Company.
The Supervisory Board of the Company estimates that the draft of the updated Remuneration Policy of the Company is consistent with the Company’s strategy, long-term goals and interests of the Company. Accordingly, the Supervisory Board of the Company proposes the Annual General Meeting of Shareholders to approve the draft of the updated Remuneration Policy of the Company.
The Company also presents proposals received from the Company's shareholders, who hold shares carrying more than 1/20 of all the votes of the Company, regarding the nominees to the Company’s Supervisory Board.
Gintautas Pangonis
President of Grigeo AB
+370 5 243 5801
Attachments
- abgrigeo-2022-12-31-en
- 2022 annual report, sustainability report and financial statements
- Draft appropriation of profit for the year 2022
- Grigeo AB GM draft decisions
- Grigeo AB GM general ballot paper
- Grigeo AB draft Remuneration Policy 2023
- Grigeo AB nominees to the Supervisory Board
