To approve Jüri Nutilaod OÜ
Statement of Profit or Loss for the period 01.09.2022-31.12.2022,
profit of the period 01.09.2022-31.12.2022 before income tax in the amount of 10 924 euros,
allocate 10 053,43 euros for the payment of dividends and the payment of income tax related to dividends (of which 8600,48 euros for dividends and 1452,95 euros for income tax),
to pay out dividends in total of 8600,48 euros, which is 10,97 euros for every 1000 euros invested.
Shareholders who are listed in the list of shareholders on 10.02.2023 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 01.09.2022-31.12.2022 kasumiaruanne,
perioodi 01.09.2022-31.12.2022 kasum enne tulumaksustamist summas 10 924 eurot,
eraldada dividendide maksmiseks ja dividendidega seotud tulumaksu maksmiseks 10 053,43 eurot (sellest 8600,48 eurot dividendideks ning 1452,95 eurot tulumaksuks),
maksta välja dividende kokku 8600,48 eurot, mis on 10,97 eurot iga investeeritud 1000 euro kohta.
Õigus dividendidele on 10.02.2023 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.
