To approve Jüri Nutilaod OÜ
Statement of Profit or Loss for the period 01.04.2024-30.06.2024,
profit of the period 01.04.2024-30.06.2024 before income tax in the amount of 10 136 euros,
allocate 14 788,20 euros for the payment of dividends and the payment of income tax related to dividends (of which 11 830,56 euros for dividends and 2957,64 euros for income tax),
to pay out dividends in total of 11 830,56 euros, which is 15,09 euros for every 1000 euros invested.
Shareholders who are listed in the list of shareholders on 17.08.2024 9:00 are entitled to dividends;
shareholders Baltic Business Investments OÜ (reg code 16073627) and MEWE CAP OÜ (reg code 16082201) are not entitled to dividends in accordance with the shareholders agreement;
dividends shall be paid out no later than 7 days after the preparation of the voting record by transferring the corresponding amount to the shareholder's IBAN account, which the shareholder listed at the subscription application of the shares or which the shareholder has notified by a signed application.
Kinnitada Jüri Nutilaod OÜ
perioodi 01.04.2024-30.06.2024 kasumiaruanne,
perioodi 01.04.2024-30.06.2024 kasum enne tulumaksustamist summas 10 136 eurot,
eraldada dividendide maksmiseks ja dividendidega seotud tulumaksu maksmiseks 14 788,20 eurot (sellest 11 830,56 eurot dividendideks ning 2957,64 eurot ettevõtte tulumaksuks),
maksta välja dividende kokku 11 830,56 eurot, mis on 15,09 eurot iga investeeritud 1000 euro kohta.
Õigus dividendidele on 17.08.2024 kell 9:00 osanike nimekirja kantud osanikel;
dividendidele pole õigust vastavalt osanike lepingule osanikel Baltic Business Investments OÜ (reg kood 16073627) ja MEWE CAP OÜ (reg kood 16082201);
dividendid makstakse osanikele välja hiljemalt 7 päeva jooksul peale hääletusprotokolli koostamist, kandes vastava summa osaniku arvelduskontole mille osanik avaldas osade märkimisavalduses või millest osanik on teada andnud allkirjastatud avaldusega.
