{"id":66146,"date":"2022-04-27T06:43:26","date_gmt":"2022-04-27T06:43:26","guid":{"rendered":"https:\/\/pr.asianetpakistan.com\/?p=90763"},"modified":"2022-04-27T06:43:26","modified_gmt":"2022-04-27T06:43:26","slug":"resolutions-of-the-general-shareholders-meeting-of-invl-baltic-farmland","status":"publish","type":"post","link":"https:\/\/indonesiatribune.com\/resolutions-of-the-general-shareholders-meeting-of-invl-baltic-farmland\/","title":{"rendered":"Resolutions of the General Shareholders Meeting of INVL Baltic Farmland"},"content":{"rendered":"
Resolutions of the General Shareholders meeting of INVL Baltic Farmland that was held on 27 April 2022.<\/em><\/p>\n Draft resolutions of the Meeting:<\/p>\n 1. <\/strong>Presentation of the Company\u2018s <\/strong> consolidated<\/strong> annual report for <\/strong> 2021<\/strong><\/p>\n 1.1. Shareholders of the Company are presented with the consolidated annual report of the Company for 2021 (there is no voting on this issue of agenda).<\/p>\n 2. Presentation of the independent auditor’s report on the financial statements and <\/strong> consolidated<\/strong> annual report of the Company<\/strong><\/p>\n 2.1. Shareholders of the Company are presented with the independent auditor’s report on the financial statements and consolidated annual report of the Company (there is no voting on this issue of agenda).<\/p>\n 3. Regarding the assent to the remuneration report of the Company, as a part of the <\/strong> consolidated<\/strong> annual report of the Company for the year <\/strong> 2021<\/strong><\/p>\n 3.1. To assent to the remuneration report of the Company, as a part of the consolidated annual report of the Company for the year 2021 (attached).<\/p>\n 4. Approval of the <\/strong> consolidated and<\/strong> stand-alone financial statements for <\/strong> 2021<\/strong> of the Company<\/strong><\/p>\n 4.1. To approve the consolidated and stand-alone financial statements for 2021 of the Company.<\/p>\n 5. Deciding on profit distribution of the Company<\/strong><\/p>\n 5.1. To distribute profit of the Company as follows:<\/p>\n