The general meeting started at 14.00 and ended at 15.10. The shares of the shareholders who attended the general meeting represented 2,727,716 votes, constituting 60.6% of the share capital. Therefore, the general meeting was competent to pass resolutions regarding the items on the agenda.
Resolutions of general meeting:
1. Approval of the Annual Report for 2009
It was decided to approve the Annual Report of Viisnurk AS for 2009, which exposes balance sheet value of 132,803 thousand kroons (8,488 thousand euros) at 31.12.2009 and the profit of 155 thousand kroons (10 thousand euros).
2. Profit allocation for 2009
It was decided to approve profit distribution proposal of Viisnurk AS for 2009 as follows:
It was decided the net profit will remain undistributed.
3. Election and remuneration principles of auditor for financial year 2010
It was decided to elect AS PricewaterhouseCoopers (registry code: 10142876, address: Pärnu rd. 15, 10141 Tallinn) as an auditor for financial year 2010. Public accounting services will be paid for in accordance with the contract to be drawn up with the auditor.
Einar Pähkel
CFO
+372 447 8331
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