Jüri Nutilaod 03.03.2025 Electronic Voting / elektrooniline hääletamine


ELECTRONIC VOTING BALLOT / ELEKTROONILINE HÄÄLETUSSEDEL

FOR VOTING ON THE DRAFT RESOLUTION 03.03.2025 OF JÜRI NUTILAOD OÜ / JÜRI NUTILAOD OÜ 03.03.2025 OTSUSE EELNÕU HÄÄLETAMISEKS

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

Voting Code / Hääletamiskood

Shareholders decision / Osanike otsus

To approve Jüri Nutilaod OÜ

Statement of Profit or Loss for the period 01.10.2024-31.12.2024,
profit of the period
01.10.2024-31.12.2024 before income tax in the amount of 11 194,56 euros,
allocate
10 051,28 euros for the payment of dividends and the payment of income tax related to dividends (of which 7840,00 euros for dividends and 2211,28 euros for income tax),
to pay out dividends in total of 7840,00 euros, which is 10,00 euros for every 1000 euros invested.

Shareholders who are listed in the list of shareholders on 03.03.2025 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 01.10.2024-31.12.2024 kasumiaruanne,
perioodi 01.10.2024-31.12.2024 kasum enne tulumaksustamist summas 11 194,56 eurot,
eraldada dividendide maksmiseks ja dividendidega seotud tulumaksu maksmiseks 10 051,28 eurot
(sellest 7840,00 eurot dividendideks ning 2211,28 eurot ettevõtte tulumaksuks), maksta välja dividende kokku 7840,00 eurot, mis on 10,00 eurot iga investeeritud 1000 euro kohta.

Õigus dividendidele on 03.03.2025 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.

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Document name: Jüri Nutilaod 03.03.2025 Electronic Voting / elektrooniline hääletamine
lock iconUnique Document ID: 7e28161fe60b416e9e03087fd4df62cb6d315342
Timestamp Audit
March 3, 2025 2:17 pm EESTJüri Nutilaod 03.03.2025 Electronic Voting / elektrooniline hääletamine Uploaded by Peeter Pärtel - investors@balticbusinessinvestments.com IP 46.131.91.122