Hepsor: Resolutions of the annual general meeting of Hepsor AS

The annual general meeting of shareholders of AS (registry code 12099216, address Järvevana 7b, 10112 Tallinn) was held on Wednesday, 25 May 2022 at 11:00 in the conference hall of L’Embitu Hotel at Lembitu 12, Tallinn.

The notice of convening the ordinary general meeting of shareholders was published on 3 May 2022 in the newspaper and on 2 May 2022 as a Stock Exchange news through the information system of Nasdaq Stock Exchange. Therefore, the meeting was duly convened.

The list of shareholders eligible to participate at the ordinary general meeting of shareholders was fixed 7 (seven) days before holding the meeting, i.e. on 18 May 2022 at the end of the working day of the settlement system of CSD SE.

AS has altogether 12,404 shareholders who hold altogether 3,854,701 shares.

The ordinary general meeting of shareholders is eligible to adopt resolutions due to the fact that 32 shareholders participated the meeting whose shares represent 3,064,876 votes, i.e. over half of all the votes, including 4 shareholders who chose to use the opportunity to vote before the meeting and whose shares represent 1,950 votes, i.e. 0.05% of all the votes represented by the shares of AS.

The general meeting of shareholder of AS adopted the following resolutions:

  1. Approval of the 2021 annual report

It was decided to approve the 2021 annual report of AS.

  1. Distribution of profit

It was decided to cover the net loss of the financial year that ended on 31.12.2021 in the amount of 22 thousand euros on the account of the retained profit of the previous periods.

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