Market announcement
Liven AS
LEI code
894500FK54S8LWFWC546
Size of the entity
Large group
Economic activities
Real Estate Activities
Country of registered office
Estonia
General information
Categories
Results of General Meeting
Unique data record identifier
17362
Attachments
Submission date and time
14.05.2025 16:00:29
Content of announcement in Estonian
Title
Liven AS aktsionäride korralise üldkoosoleku otsused
Message
Liven AS korraline üldkoosolek toimus 14.05.2025 Liven AS-i salongkontoris
aadressil Telliskivi 60/5, 10412, Tallinn (I korrus).
Koosolekul osales 22 aktsionäri, kellele kuuluvate aktsiatega oli esindatud
11 032 527 häält, mis moodustab kokku 99,33% kõigist hääleõiguslikest häältest.
Korralisel üldkoosolekul võeti vastu järgmised otsused:
1. 2024. a majandusaasta aruande kinnitamine
1.1. Kinnitada Liven AS-i juhatuse poolt koostatud ja nõukogu poolt heaks
kiidetud 2024. a konsolideeritud majandusaasta aruanne üldkoosolekule esitatud
kujul.
Otsuse poolt: 11 032 527 häält ehk 100% koosolekul esindatud häältest
2. Kasumi jaotamise otsustamine
Kinnitada alljärgnev Liven AS-i juhatuse esitatud kasumi jaotamise
ettepanek:
2.1. Kinnitada 2024. majandusaasta puhaskasum summas 558 tuhat eurot.
2.2. Kanda kohustuslikku reservkapitali 2 tuhat eurot.
2.3. Maksta aktsionäridele dividendi kokku summas 180 tuhat eurot.
2.4. Kanda 376 tuhat eurot eelmiste perioodide jaotamata kasumisse.
2.5. Dividendiõiguslike aktsionäride nimekiri fikseeritakse 21.05.2025
Nasdaq CSD arveldussüsteemi tööpäeva lõpu seisuga.
2.6. Dividendide väljamakse toimub 28.05.2025 või selle lähedasel
kuupäeval.
Otsuse poolt: 11 020 877 häält ehk 99,89% koosolekul esindatud häältest
3. 2025-2026 aastateks audiitori nimetamine ja audiitori tasustamise korra
määramine
3.1. Nimetada seltsi 2025-2026 aastate audiitorkontrolli läbiviijaks
audiitorühing KPMG Baltics OÜ ja maksta audiitorile tasu vastavalt audiitoriga
sõlmitavale lepingule.
Otsuse poolt: 11 020 877 häält ehk 99,89% koosolekul esindatud häältest
Joonas Joost
Liven AS finantsjuht
E-post: [email protected]
Content of announcement in English
Title
Resolutions of the annual general meeting of shareholders of Liven AS
Message
The annual general meeting of Liven AS was held on 14.05.2025 at the salon
office of Liven AS at Telliskivi 60/5, 10412, Tallinn (ground floor). The
meeting was held in Estonian language.
The meeting was attended by 22 shareholders, whose shares represented
11 032 527 votes, which is a total of 99,33% of the total voting rights.
Resolutions adopted at the meeting:
1. Approval of the annual report for 2024
1.1. To approve the consolidated annual report for the year 2024 prepared
by the management board of Liven AS and approved by the supervisory board as
submitted to the general meeting.
In favour: 11 032 527 votes, or 100% of the votes represented at the
meeting.
2. Distribution of profits
To approve the following profit distribution proposal submitted by the
management board of Liven AS:
2.1. To approve the net profit for the financial year 2024 in the amount
of EUR 558 thousand.
2.2. To transfer EUR 2 thousand to the mandatory reserve capital.
2.3. To pay a total dividend to shareholders in the amount of EUR 180
thousand.
2.4. To transfer EUR 376 thousand to the retained earnings from previous
periods.
2.5. The list of shareholders entitled to dividends will be fixed as at
the close of business on 21.05.2025 in the Nasdaq CSD settlement system.
2.6. Dividends will be paid on 28.05.2025 or on a date close to that date.
In favour: 11 020 877 votes, or 99,89% of the votes represented at the meeting.
3. Appointment of the auditor for the period 2025-2026 and determination of
the auditor's remuneration arrangements.
3.1. To appoint KPMG Baltics OÜ as the auditor for the years 2025-2026 and
to pay the auditor a fee in accordance with the contract to be concluded with
the auditor.
In favour: 11 020 877 votes, or 99,89% of the votes represented at the meeting.
Joonas Joost
Liven AS CFO
E-mail: [email protected]