Market announcement
Nelja Energia AS
LEI code
549300KVY31Q70DKGP23
General information
Categories
Results of General Meeting
Unique data record identifier
5489
Submission date and time
28.04.2016 16:55:14
Content of announcement in English
Title
General Meeting Resolutions
Message
On 27th of April 2017 the shareholders (hereinafter the Shareholders) of Nelja Energia AS (hereinafter the Company), holding 95,25% of the votes represented by shares, adopted the following resolution by unanimous vote: 1. Approve the annual consolidated report of 2015 of the Company with balance sheet total in the sum of EUR 401 378 thousand and retained earnings EUR 835 thousand; 2. Approve the consolidated net loss of 2015 of the Company in the sum of EUR -17 639 thousand. EUR 0 of the retained profit shall be transferred to the reserve capital, EUR 0 shall be paid out as dividends and EUR -17 639 shall be transferred to the retained profits. There are no transfers to other reserves foreseen by laws or articles of association. More information: Kalle Kiigske, Member of the Management Board, ph: +372 639 6610, [email protected]