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General Assembly Electronic Voting / üldkoosoleku elektrooniline hääletamine

Jüri Nutilaod 04.06.2024

First read all the materials as PDF we have prepared. / Palun loe kõigepealt läbi kõik materjalid PDF failidena, mille oleme Sulle ette valmistanud.

Notice on convening the annual general meeting of shareholders / Korralise osanike koosoleku kokkukutsumise teade

Jüri Nutilaod 2023 annual report / Jüri Nutilaod OÜ 2023. aasta majandusaasta aruanne

Jüri Nutilaod OÜ Statement of Profit or Loss 01.01.2024-31.03.2024 / Jüri Nutilaod OÜ kasumiaruanne 01.01.2024-31.03.2024

Jüri Nutilaod Budget 01.04.2024 - 31.03.2025 / Jüri Nutilaod eelarve 01.04.2024 - 31.03.2025 (ainult inglise keeles)

Electronic voting procedure / Elektroonilise hääletamise kord

Jüri Nutilaod 04.06.2024 General Assembly Electronic Voting / üldkoosoleku elektrooniline hääletamine

ELECTRONIC VOTING BALLOT / ELEKTROONILINE HÄÄLETUSSEDEL

FOR VOTING ON THE DRAFT RESOLUTIONS PREPARED IN RESPECT TO THE ITEMS ON THE AGENDA OF THE ANNUAL GENERAL MEETING OF JÜRI NUTILAOD OÜ, TAKING PLACE ON JUNE 4th 2023 / JÜRI NUTILAOD OÜ 4. JUUNIL 2023. AASTAL TOIMUVA KORRALISE ÜLDKOOSOLEKU PÄEVAKORRAS OLEVATE PUNKTIDE KOHTA KOOSTATUD OTSUSTE EELNÕUDE HÄÄLETAMISEKS

Name, Behalf of Who You are voting / Nimi, kelle nimel annad häält

Voting Code / Hääletamiskood

Approve the Annual Report of the Financial Year 2023 / Kinnitada 2023. aasta majandusaasta aruanne

Approve the Statement of Profit or Loss 01.01.2024-31.03.2024 / Kinnitada perioodi 01.01.2024-31.03.2024 kasumiaruanne

Distribution of Profits / Kasumi jaotamine

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.

Võtta vastu järgmised otsused kasumi osas:

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.

Approve Jüri Nutilaod OÜ 01.04.2024-31.03.2025 Budget / Kinnitada Jüri Nutilaod OÜ 01.04.2024-31.03.2025 eelarve

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Timestamp

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May 20, 2024 10:05 pm EET

Jüri Nutilaod 04.06.2024 General Assembly Electronic Voting / üldkoosoleku elektrooniline hääletamine Uploaded by Peeter Pärtel - investors@balticbusinessinvestments.com IP 46.131.74.230

General Assembly Electronic Voting / üldkoosoleku elektrooniline hääletamine

Jüri Nutilaod 04.06.2024

Voting Code: / Hääletamiskood:

Voting Code Missing / Hääletamiskood on puudu

Name, Behalf of Who You are voting / Nimi, kelle nimel annad häält

Voting / Hääletamine

Distribution of Profits

Kasumi jaotamine

Next Step / Järgmine samm

ELECTRONIC VOTING BALLOT / ELEKTROONILINE HÄÄLETUSSEDEL