The annual general meeting of shareholders of Hepsor AS (registry code 12099216, address J\u00e4rvevana 7b, 10112 Tallinn) was held on Thursday, 25 May 2023 at 11:00 in the conference hall of L\u2019Embitu Hotel at Lembitu 12, Tallinn.<\/p>\n\n\n\n
The notice of convening the ordinary general meeting of shareholders was published on 3 May 2023 in the newspaper Postimees and on 2 May 2023 as a stock exchange news through the information system of Nasdaq Tallinn Stock Exchange. Therefore, the meeting was duly convened.<\/p>\n\n\n\n
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 2023 at the end of the working day of the settlement system of Nasdaq CSD SE.<\/p>\n\n\n\n
As at the date of fixing the list of shareholders, Hepsor AS has altogether 11 440 shareholders who hold altogether 3,854,701 shares.<\/p>\n\n\n\n
The ordinary general meeting of shareholders is eligible to adopt resolutions due to the fact that 27 shareholders participated at the meeting whose shares represent 3,039,656 votes, i.e. 78.86% of all the cotes represented by the shares of Hepsor AS, including 4 shareholders who chose to use the opportunity to vote before the meeting and whose shares represent 1747 votes.<\/p>\n\n\n\n
The general meeting of shareholder of Hepsor AS adopted the following resolutions:<\/p>\n\n\n\n
1. Approval of the 2022 annual report<\/strong><\/p>\n\n\n\n It was decided to approve the 2022 annual report of Hepsor AS.<\/p>\n\n\n\n 2. Distribution of profit<\/strong><\/p>\n\n\n\n It was decided to use the net profit of the financial year that ended on 31.12.2022 in the amount of 1 396 thousand euros as follows:<\/p>\n\n\n\n – establish mandatory reserve in the amount of 385 thousand euros;<\/p>\n\n\n\n – transfer net profit in the amount of 1 011 thousand euros to retained earnings.<\/p>\n","protected":false},"excerpt":{"rendered":"The annual general meeting of shareholders of Hepsor AS (registry code 12099216, address J\u00e4rvevana 7b, 10112 Tallinn) was held on Thursday, 25 May 2023 at 11:00 in the conference hall of L\u2019Embitu Hotel at Lembitu 12, Tallinn. The notice of convening the ordinary general meeting of shareholders was published on 3 May 2023 in the […]","protected":false},"author":1,"featured_media":0,"parent":4373,"menu_order":31,"comment_status":"closed","ping_status":"closed","template":"page-templates\/template-double-sidebar.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-7282","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\n