Decisions of the Annual General Meeting of Shareholders held on 26 April 2024 [Yahoo! Finance]
TELIA COMPANY AB UNSP/ADR (TLSNY)
NASDAQ:AMEX Investor Relations:
teliacompany.com/en/investors
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Source: Yahoo! Finance
The Annual General Meeting of Telia Lietuva decided: - To approve the audited annual financial statements of the Company for the year 2023. The annual report of the Company for the year 2023, prepared by the Company, assessed by the auditors and approved by the Board, was presented to the shareholders. - To allocate the Company's profit for the year 2023: from the Company's distributable profit of EUR 170,974 thousand to allocate EUR 52,435 thousand for the payment of dividends for the year 2023, i.e. EUR 0.09 dividend per share, and carry forward to the next financial year an amount of EUR 118,539 thousand as retained earnings (undistributed profit). To allocate EUR 37 thousand for tantiemes for the year 2023 to two independent members of the Board – Leda Iržikeviciene and Mindaugas Glodas – EUR 18.5 thousand each. The Law on Companies of the Republic of Lithuania provides that dividends shall be paid to the shareholders who at the end of the 10th business day following the An
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News
- Daniel Karpovic steps down as Head of B2B at Telia Lietuva [Yahoo! Finance]Yahoo! Finance
- Telia Lietuva results for 3 months of 2024 [Yahoo! Finance]Yahoo! Finance
- Draft decisions of the Annual General Meeting of Shareholders to be held on 26 April 2024 [Yahoo! Finance]Yahoo! Finance
- Dan Strömberg resigns from the Board of Telia Lietuva [Yahoo! Finance]Yahoo! Finance
- The Board approved financial statements for the year 2023 and proposes to pay 0.09 euro dividend per share for the year 2023 [Yahoo! Finance]Yahoo! Finance