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To approve the following decisions on profit: Statement of Profit or Loss for the period 01.01.2024-31.03.2024, profit of the period 01.01.2024-31.03.2024 before income tax in the amount of 13 737 euros, allocate 11 104,31 euros for the payment of dividends and the payment of income tax related to dividends (of which 9486,40 euros for dividends and 1617,91 euros for income tax), to pay out dividends in total of 9486,40 euros, which is 12,10 euros for every 1000 euros invested. Shareholders who are listed in the list of shareholders on 20.05.2024 16:00 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 perioodi 01.01.2024-31.03.2024 kasumiaruanne, perioodi 01.01.2024-31.03.2024 kasum enne tulumaksustamist summas 13 737 eurot, eraldada dividendide maksmiseks ja dividendidega seotud tulumaksu maksmiseks 11 104,31 eurot (sellest 9486,40 eurot dividendideks ning 1617,91 eurot tulumaksuks), maksta välja dividende kokku 9486,40 eurot, mis on 12,10 eurot iga investeeritud 1000 euro kohta. Õigus dividendidele on 20.05.2024 kell 16:00 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.

Please Continue Signing. Only Signed Votes Are Counted. / Palun jätka allkirjastamisega. Ainult allkirjastatud hääled lähevad arvesse.