{"id":2463,"date":"2024-06-20T11:14:06","date_gmt":"2024-06-20T08:14:06","guid":{"rendered":"https:\/\/ecobaltia.lv\/?p=2463"},"modified":"2024-06-20T11:14:51","modified_gmt":"2024-06-20T08:14:51","slug":"decisions-of-the-ordinary-general-meeting-of-shareholders-of-eco-baltia","status":"publish","type":"post","link":"https:\/\/ecobaltia.lv\/en\/2024\/06\/20\/decisions-of-the-ordinary-general-meeting-of-shareholders-of-eco-baltia\/","title":{"rendered":"Decisions of the Ordinary General Meeting of Shareholders of Eco Baltia"},"content":{"rendered":"\n

Decisions of the Ordinary General Meeting of Shareholders of Eco Baltia<\/strong><\/p>\n\n\n\n

\n\n\n\n

On 18 June this year, the Annual General Meeting of Shareholders of the largest environmental resource management and recycling group in the Baltics, Eco Baltia AS, was held.<\/p>\n\n\n\n

Resolutions of the Ordinary General Meeting:<\/p>\n\n\n\n

1.Approval of the Company’s financial statement and consolidated financial statement of year 2023.<\/strong><\/p>\n\n\n\n

    <\/ol>\n\n\n\n

    \u2022 to approve the audited annual financial statements for the year 2023 of the Company with the loss of EUR 328 240,12.
    \u2022 to approve the audited consolidated financial statements for the year 2023 of the Company with the profit EUR 1 538 113.
    \u2022 to cover reporting year loss from previous years accumulated profit.<\/p>\n\n\n\n

    2.<\/strong> Payment of dividends and establishment of a reserve.<\/strong><\/p>\n\n\n\n

    \u2022 To pay dividends in amount of 1,000,000 EUR from retained earnings of previous years subject to Luminor Bank AS consent.
    \u2022 To establish a reserve in amount of 10,000,000 EUR in AS Eco Baltia equity using previously retained earnings for buy-back of shares of the Company and cancelling them after acquisition according to the Commercial Law of Latvia.<\/p>\n\n\n\n

      <\/ol>\n\n\n\n

      3. Approval of the Auditor of the Company for year 2024.<\/strong><\/p>\n\n\n\n

      \u2022 To approve Deloitte Audits Latvia SIA, Deloitte Lietuva UAB, Deloitte Audit s.r.o. and Deloitte Assurance sp.z. o.o. as auditor of AS \u201cEco Baltia\u201d and its subsidiaries (in Latvia, Lithuania, Czech Republic and Poland) annual reports for year 2024 with a total expected budget EUR 347 534, expected budget for AS \u201cEco Baltia\u201d annual report and consolidated reports EUR 57 230.
      \u2022 To approve the reimbursement of occurred additional costs to auditor for the preparation of AS \u201cEco Baltia\u201d 2023 annual report in amount of EUR 4 210.<\/p>\n\n\n\n

        <\/ol>\n\n\n\n

        About Eco Baltia<\/strong>
        Eco Baltia group is the largest environmental and waste management group in the Baltics, providing the full-cycle waste management solutions from waste collection and sorting to secondary raw material logistics, wholesale and raw material processing as well as PET and PE\/PP plastics recycling.
        Eco Baltia closed 2023 with a consolidated turnover of EUR 218.4 million, an increase of 4% compared to 2022. Eco Baltia’s total combined sales revenue (pro-forma) in 2023 amounted to EUR 242.5 million.
        The Group has more than 2.500 employees in Latvia, Lithuania, Poland and the Czech Republic. Its leading companies are PET Baltija, Eco Baltia vide, Latvijas Za\u013cais punkts, Nordic Plast, JUMIS, Sigulda, TESIL Fibres, TESIL Fibres, UAB Ecoservice, based in Lithuania, and, from November 2023, Metal Plast, based in Poland.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

        Decisions of the Ordinary General Meeting of Shareholders of Eco Baltia On 18 June this year, the Annual General Meeting of Shareholders of the largest environmental resource management and recycling group in the Baltics, Eco Baltia AS, was held. Resolutions of the Ordinary General Meeting: 1.Approval of the Company’s financial statement and consolidated financial statement […]<\/p>\n","protected":false},"author":4,"featured_media":574,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-2463","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"acf":[],"_links":{"self":[{"href":"https:\/\/ecobaltia.lv\/en\/wp-json\/wp\/v2\/posts\/2463","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ecobaltia.lv\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ecobaltia.lv\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ecobaltia.lv\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/ecobaltia.lv\/en\/wp-json\/wp\/v2\/comments?post=2463"}],"version-history":[{"count":3,"href":"https:\/\/ecobaltia.lv\/en\/wp-json\/wp\/v2\/posts\/2463\/revisions"}],"predecessor-version":[{"id":2466,"href":"https:\/\/ecobaltia.lv\/en\/wp-json\/wp\/v2\/posts\/2463\/revisions\/2466"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ecobaltia.lv\/en\/wp-json\/wp\/v2\/media\/574"}],"wp:attachment":[{"href":"https:\/\/ecobaltia.lv\/en\/wp-json\/wp\/v2\/media?parent=2463"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ecobaltia.lv\/en\/wp-json\/wp\/v2\/categories?post=2463"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ecobaltia.lv\/en\/wp-json\/wp\/v2\/tags?post=2463"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}